1.Date of the resolution by the board of directors or shareholders’ meeting, or of the decision by the company:2020/08/11

2.Type (ex-rights or ex-dividend) (please write ”Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend

3.Type and monetary amount of dividend distribution: 

Preferred share A dividend is NT$2.5 per share in cash.

The total amount is NT$45,500,000.

The cash dividend is NT$3 per common share.

The total amount is NT$392,016,741

4.Ex-rights (Ex-dividend) date:2020/09/09

5.Last date before book closure:2020/09/10

6.Book closure starting date:2020/09/11

7.Book closure ending date:2020/09/15

8.Ex-rights (Ex-dividend) record date:2020/09/15

9.Deadline for applying the conversion of the debt voucher:NA

10.The closure period for the conversion of the debt voucher will start from the date:NA

11.The closure period for the conversion of the debt voucher will end on the date:NA

12.Payment date of cash dividend distribution:2020/09/24

13.Any other matters that need to be specified:

(1)The chairman is authorized to make the adjustment and handle

relevant amendment matters.

(2)The closed period for preferred share A are from 2020/08/21 to 2020/09/15.