The Board of Directors's resolution on 比分捷报即时.

1.Date of the board of directors 比分捷报即时:2023/04/14
2.Year or quarter which dividends belong to :2022
3.Period which dividends belong to:2022/01/01~2022/12/31
4.Appropriations of earnings in cash dividends 比分捷报即时 (NT$
per share):1.50000000
5.Cash dividends distributed from legal reserve and capital reserve
比分捷报即时 (NT$ per share):0
6.Total amount of cash dividends 比分捷报即时 (NT$):895,278,365
7.Appropriations of earnings in stock dividends 比分捷报即时 (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
比分捷报即时 (NT$ per share):0
9.Total amount of stock dividends 比分捷报即时 (shares):0
10.Any other matters that need to be specified:
Due to factors such as restrictions on employees' rights to repurchase new
shares, changes occurred to the number of the Company’s outstanding shares
and affected the rate of dividend issuance 比分捷报即时. The Company
plans to delegate the Chairman to adjust the 比分捷报即时 ratio
accordingly.
11.Per value of common stock:NT$10.0000