Statement
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1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/17
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
The stock dividend is NT$400,000,000 and
the cash dividend is NT$1,140,063,482.
4.Ex-rights (ex-dividend) trading date:2022/06/21
5.Last date before book closure:2022/06/22
6.Book closure starting date:2022/06/23
7.Book closure ending date:2022/06/27
8.Ex-rights (ex-dividend) record date:2022/06/27
9.Any other matters that need to be specified:none
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