Announcement of the Board of Directors resolved to distribute dividends.

Date of the board of directors resolution :2021/03/30
Year or quarter which dividends belong to:2020
Period which dividends belong to:2020/01/01~2020/12/31
Appropriations of earnings in cash dividends to shareholders (NT$ per share):1.7
Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
Total amount of cash distributed to shareholders (NT$):2,178,546,966
Appropriations of earnings in stock dividends to shareholders (NT$ per share):1
Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
Total amount of stock distributed to shareholders (shares):128,149,821
Any other matters that need to be specified:Cash dividend distributed to shareholders shall be allocated preferentially with retained earnings in Year 2018, the shortfall would be allocated with the earnings in Year 2020.
Per value of common stock:NT$10

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