Date of announcement 2025/06/13
Time of announcement 17:26:28
Date of events 2025/06/13
To which item it meets paragraph 14

1.Date of the resolution of the board of directors or
   shareholders meeting:2025/06/13
2.Type and monetary amount of original dividend distribution:
   Total amount of common share cash dividend is NTD14,286,193,596
   (NTD 0.85 per share).
3.Type and monetary amount of dividend distribution after the change:
   Total amount of common share cash dividend is NTD14,286,193,596
   (NTD 0.85000699 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