1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/09/22
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):”Ex-rights”
3.Type and monetary amount of dividend distribution:
Stock dividend for common shares in the amount of NT$ 3,000,000,000,
with 165.06384682 shares distributed without consideration per 1,000
shares.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2026/09/24
6.Book closure starting date:2026/09/25
7.Book closure ending date:2026/09/29
8.Ex-rights (ex-dividend) record date:2026/09/29
9.Any other matters that need to be specified:
(1)The Board of Directors is authorized to exercise the rights of the
shareholders' meeting pursuant to Article 15 of the Financial Holding
Company Act.
(2)The Shareholders' meeting held on June 22, 2026 approved the proposal
for the distribution of 2025 earnings and authorized the Chairman to
determine the record date for the issuance of new common shares through
the capitalization of retained earnings.