1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/06/11
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:Cash Dividends
in the amount of NT$7,261,457,508
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2026/06/25
6.Book closure starting date:2026/06/26
7.Book closure ending date:2026/06/30
8.Ex-rights (ex-dividend) record date:2026/06/30
9.Any other matters that need to be specified:
(1) The payment date was set on 2026/06/30.
(2) In accordance with the Article 15 of the Financial Holding Company Act,
the rights and functions of the shareholders' meeting is exercised by the
board of directors of the Bank.
(3) If the date of the above proposal have to be changed due to objective
factors, it was approved that the Chairman be authorized to set the
ex-dividend date and cash dividend payment date at the Board meeting
on June 11, 2026.