1.Date of the resolution of the board of directors or
   shareholders meeting:NA
2.Type and monetary amount of original dividend distribution:
   Total amount of common share cash dividend is NTD14,286,193,596
   (NTD0.85000699 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 0.85001649 per share).
4.Reason for the change:
   Due to the recall of 188,006 restricted employee shares, the distribution
   amount per common share has been adjusted.
5.Any other matters that need to be specified:None