Statement 
 
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2020/07/06
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividends to shareholders NT$238,464,864 (NT$0.8 per share)
4.Ex-rights (ex-dividend) trading date:2020/07/23
5.Last date before book closure:2020/07/24
6.Book closure starting date:2020/07/27
7.Book closure ending date:2020/07/31
8.Ex-rights (ex-dividend) record date:2020/07/31
9.Any other matters that need to be specified:
Cash Dividend Payment Date 2020/08/18