2022-07-04

Announcement of adjustment to the cash dividend payout ratio

1.Date of the resolution of the board of directors or
shareholders’meeting:NA
2.Type and monetary amount of original dividend distribution:
Cash dividend:total amount NT$57,877,439. NT$0.48 per share
3.Type and monetary amount of dividend distribution after the change:
Cash dividend:total amount NT$57,877,439. NT$0.49016277 per share.
4.Reason for the change:
The execution of share repurchase resulted in the changes of
the outstanding shares of the Company and the Chairman is authorized to
adjust the cash dividend payout ratio.
5.Any other matters that need to be specified:None