1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/06/12
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 common stock dividend distribution:
(1)Cash dividends on common shares totaled NT$16,974,707,418,
at NT$1.00 per share.
(2)Cash dividends on preferred shares B totaled NT$561,660,543,
at NT$0.355 per share.
4.Ex-rights (ex-dividend) trading date:2026/06/30
5.Last date before book closure:2026/07/01
6.Book closure starting date:2026/07/02
7.Book closure ending date:2026/07/06
8.Ex-rights (ex-dividend) record date:2026/07/06
9.Deadline for applying the conversion of the bond:NA
10.The closure period for the conversion of the bond will
start from the date:NA
11.The closure period for the conversion of the bond will
end on the date:NA
12.Payment date of common stock cash dividend distribution:2026/07/31
13.Any other matters that need to be specified:
(1)Payment date of cash dividends for common shares and preferred shares:
2026/07/31
(2)The payment date will be postponed to the following business day if
the original business day is cancelled by the government due to
typhoon or other reasons.
(3)The common share cash dividends and preferred share dividends
distributed to each shareholder will be rounded down to the nearest
NT$1 (decimals are not taken into account); and the cash dividend less
than one dollar originated from fractional shares will be recorded as
other income of the Company.