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SEQ_NO

3

Date of announcement

2022/02/25

Time of announcemen

15:47:33

Subject

The BOD's resolution on cash distribution from retained earnings

To which item it meets

paragraph 14

Date of events

2022/02/25

Statement

1.Date of the board of directors resolution :2022/02/25 2.Year or quarter which dividends belong to:Year 3.Period which dividends belong to:2021 4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):8 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 6.Total amount of cash distributed to shareholders (NT$):2,289,255,624 7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0 8.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 9.Total amount of stock distributed to shareholders (shares):0 10.Any other matters that need to be specified:None 11.Per value of common stock:NT$10

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