Resolution by the board of directors to
distribute dividends
Date of events
2022/02/23
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/02/23
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$3.6 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):None.
6.Total amount of cash distributed to shareholders (NT$):NT$547,962,163
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):None.
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):None.
9.Total amount of stock distributed to shareholders (shares):None.
10.Any other matters that need to be specified:
Remeasurements of defined benefit plans NT$179,008
The gain from sale of investment of equity instruments
is reclassified into retained earnings NT$48,015,895
11.Per value of common stock:NT$10
