1.Date of the resolution of the board of directors or
shareholders'meeting:NA
2.Type and monetary amount of original dividend distribution:
Total NT$652,946,479 in cash,per shares NT$11.16
3.Type and monetary amount of dividend distribution after the change:
Total NT$652,946,479 in cash,per shares NT$11.07603885
4.Reason for the change:Converting CB into Common Stock to participate in
distribution.
5.Any other matters that need to be specified:Shareholders' meeting authorized
Board of Directors to change dividend distribution when former reason, and
Board of Directors authorized to President on June 23, 2022.