Resolution by the board of directors to distribute dividends.

Resolution by the board of directors to distribute dividends.
Material Information
  1. Date of the board of directors resolution: 2021/03/05
     
  2. Year or quarter which dividends belong to : 2020 Year
     
  3. Period which dividends belong to: 2020/01/01-2020/12/31
     
  4. Appropriations of earnings in cash dividends to shareholders (NT$ per share): 3.50
     
  5. Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share): 0
     
  6. Total amount of cash dividends to shareholders (NT$): 152,119,576
     
  7. Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0
     
  8. Stock dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share): 0
     
  9. Total amount of stock dividends to shareholders (shares): 0
     
  10. Any other matters that need to be specified: None.
     
  11. Per value of common stock: 10