To announce the adjustment of cash distribution Ratio
1.Date of the resolution of the board of directors or
shareholders meeting:2025/08/12
2.Type and monetary amount of original dividend distribution:
Cash dividend NTD$5,893,694,827 each common share is entitled to receive
NTD$17
3.Type and monetary amount of dividend distribution after the change:
Cash dividend NTD$5,893,694,827 each common share is entitled to receive
NTD$16.57544010
4.Reason for the change:
The number of outstanding common shares changed due
to the exercise of the company's convertible corporate bond.
The Chairman is authorized by the Board of Directors’resolution on
2025/02/25 to make an adjustment on cash dividend ratio.
5.Any other matters that need to be specified:None.