1.Date of the board of directors resolution:2020/03/27

2.Year or quarter which dividends belong to :2019

3.Period which dividends belong to:2019/01/01-2019/12/31

4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):2.5

5.Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):0

6.Total amount of cash dividends to shareholders (NT$):45,500,000

7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0

8.Stock dividends distributed from legal reserve and capital reserve

to shareholders (NT$ per share):0

9.Total amount of stock dividends to shareholders (shares):0

10.Any other matters that need to be specified:None

11.Per value of common stock:NT$10