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Statement
| 1.Date of the resolution of the board of directors or
shareholders meeting:2022/06/02
2.Type and monetary amount of original dividend distribution:
Cash dividend NT$4,431,031,831 for common stock, distribution of NT$5.5
per share.
3.Type and monetary amount of dividend distribution after the change:
Cash dividend NT$4,431,031,831 for common stock, distribution of
NT$5.01486689 per share.
4.Reason for the change:
Due to the Company issuance of new common shares to be offered in the form
of global depositary shares and cancellation of RSA,the number of
outstanding common shares have been changed accordingly, so the Board of
Directors authorize chairman to adjust payout ratio for common stock.
5.Any other matters that need to be specified:
Dividend NT$270,000,000 for preferred stock is still the same allotment of
NT$ 2 per share.
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