Adjustment of the Company's cash dividends to
shareholders payout ratio from 2021 earnings
Date of events
2022/06/16
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:NA
2.Type and monetary amount of original dividend distribution:
NT$834,674,594(NT$11.99 Per share)
3.Type and monetary amount of dividend distribution after the change:
NT$834,674,594(NT$11.94333923 Per share)
4.Reason for the change:
Due to the exercise of employee stock options by employees of the company,
the total amount of the company's outstanding share was changed.
According to the resolution of the 2022 Annual General Meeting of
Shareholders, the chairman was authorized to adjust the cash dividend ratio.
5.Any other matters that need to be specified:None
