2021-04-28

Resolution by the board of directors to distribute dividends.

1.Date of the board of directors resolution :2021/04/28

2.Year or quarter which dividends belong to:Year 2020

3.Period which dividends belong to:2020/01/01~2020/12/31

4.Appropriations of earnings in cash dividends to shareholders

(NT$ per share):NT$4 per share

5.Cash distributed from legal reserve and capital surplus to shareholders

(NT$ per share):NT$3 per share

6.Total amount of cash distributed to shareholders (NT$):1,344,184,422

7.Appropriations of earnings in stock dividends to shareholders

(NT$ per share):0

8.Stock distributed from legal reserve and capital surplus to shareholders

(NT$ per share):0

9.Total amount of stock distributed to shareholders (shares):0

10.Any other matters that need to be specified:None.

11.Per value of common stock:NT$10