Date of announcement 2022/08/23
Time of announcement  17:12:16
Date of events 2022/08/23
To which item it meets paragraph 14

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/08/23
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution: Amount of cash
distribution from capital reserve is NT$ 735,697,869.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/08/24
6.Book closure starting date:2022/08/25
7.Book closure ending date:2022/08/29
8.Ex-rights (ex-dividend) record date:2022/08/29
9.Any other matters that need to be specified:
(1)Payment date of cash distribution from capital reserve
is set on 2022/08/29.
(2)The case has approved by the shareholders' meeting
and it is authorized the Chairman to determine the record date
and payment date for cash distribution from capital reserve.
(3)The BOD is authorized to exercise the rights of the shareholders’
meeting pursuant to Article 15 of the Financial Holding Company Act.