Statement
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1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/21
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
Common Share:a total stock dividend of NT$2,144,749,510 for 2021.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2022/06/28
9.Any other matters that need to be specified:The
profit distribution and a new share issue through
capitalization of earnings was approved by the FSC
on 2022/05/31, Jin-Guan-Bao-Shou-Zi No.1110426064.
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