Board of Directors approved a proposal to distribute dividends

:::

2019/03/20

Date of the board of directors resolution: 2019/03/20
Appropriations of earnings in cash dividends to shareholders (NT$ per share): NT$1.12 per share
Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
Total amount of cash distributed to shareholders (NT$): NT$6,303,688,225
Appropriations of earnings in stock dividends to shareholders (NT$ per share): 0
Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 0
Total amount of stock distributed to shareholders (shares): 0
Any other matters that need to be specified: None