1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/06/22
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:
Amount of cash dividend to be distributed to ordinary shareholders is
NT$5,612,320,140.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2026/06/24
6.Book closure starting date:2026/06/25
7.Book closure ending date:2026/06/29
8.Ex-rights (ex-dividend) record date:2026/06/29
9.Any other matters that need to be specified:
(1)Cash dividend payment date is set on 2026/06/29
(2)The Board of Directors is authorized to exercise the rights of
the shareholders' meeting pursuant to Article 15 of the Financial
Holding Company Act.