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To announce the adjustment of cash dividend payout ratio

1. Date of the resolution of the board of directors or shareholders’meeting:2020/03/11
2. Type and monetary amount of original dividend distribution: Cash dividend NT$1,632,879,220(NT$2.8 per share)
3. Type monetary amount of dividend distribution after the change: Cash dividend NT$1,632,879,220(NT$2.79597267 per share)
4. Reason for the change: The number of shares qualifies to the allotment changed due to the exercise of the employee stock option, the cash dividend payout ratio is adjusted accordingly.
5. Any other matters that need to be specified:None.