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Announcement of the adjustment of dividend payout ratio
 2022-07-14

1.Date of the resolution of the board of directors or shareholders’meeting:2022/07/14

2.Type and monetary amount of original dividend distribution:

Preferred share A cash dividend:NT$45,500,000(NT$2.5 per Preferred share A)

Common share cash dividend:NT$394,454,493(NT$3 per Common share)

3.Type and monetary amount of dividend distribution after the change:

Preferred share A cash dividend:NT$45,500,000(NT$2.5 per Preferred share A)

Common share cash dividend:NT$394,454,493(NT$2.99733286 per Common share)

4.Reason for the change:Due to execution of  Employee Stock Option,which cause the total outstanding shares changed.The Chairman is authorized by Shareholders' meeting to make an adjustment on cash dividend distribution.

5.Any other matters that need to be specified:none