1.Date of the resolution by the board of directors or shareholders’ meeting, or of the decision by the company:2023/06/15

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:

Common share cash dividend:NT$566,468,532(NT$4 per Common share)

Preferred share A cash dividend:NT$22,606,745(NT$2.5 per Preferred share A)

4.Ex-rights (Ex-dividend) date:2023/08/15

5.Last date before book closure:2023/08/16

6.Book closure starting date:2023/08/17

7.Book closure ending date:2023/08/21

8.Ex-rights (Ex-dividend) record date:2023/08/21

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:2023/08/31

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 2023/07/27 to 2023/08/21.The last conversion date is on 2023/7/25