Date of announcement 2024/06/14
Time of announcement 18:14:51
Date of events 2024/06/14
To which item it meets paragraph 14

1.Date of the resolution of the board of directors or
shareholders meeting:2024/06/14
2.Type and monetary amount of original dividend distribution:
Total amount of common share cash dividend is
NTD8,414,812,816 (NTD 0.5 per share).
3.Type and monetary amount of dividend distribution after the change:
Total amount of common share cash dividend is
NTD8,414,812,816 (NTD 0.50062664 per share).
4.Reason for the change:
The forfeited restricted shares lead to the changes of total
outstanding shares. The chairman is authorized, per the resolution of
AGM, to adjust the cash dividend per common share.
5.Any other matters that need to be specified:None