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    Announcement on the proposal for distribution of 2019 earnings was approved by the Board of Directors.

    Date: 2020/02/26

    1.Date of the board of directors resolution :2020/02/26
    2.Appropriations of earnings in cash dividends to shareholders (NT$
    per share):NT$ 1.2 per share
    3.Cash distributed from legal reserve and capital surplus
    to shareholders (NT$ per share):NT$ 1.3 per share
    4.Total amount of cash distributed to shareholders (NT$):NT$ 522,799,230
    5.Appropriations of earnings in stock dividends to shareholders (NT$
    per share):NT$ 0
    6.Stock distributed from legal reserve and capital surplus
    to shareholders (NT$ per share):NT$ 0
    7.Total amount of stock distributed to shareholders (shares):0 shares
    8.Any other matters that need to be specified:N/A

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