| Statement | 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/29
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividend from earnings:NT$3,844,380,032
(cash dividend of NT$32 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/17
6.Book closure starting date:2022/07/18
7.Book closure ending date:2022/07/22
8.Ex-rights (ex-dividend) record date:2022/07/22
9.Any other matters that need to be specified:
It is proposed that August 5, 2022 will be the cash dividend
payment date
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