1.Date of the resolution of the board of directors or
shareholdersmeeting:2024/06/24
2.Type and monetary amount of original dividend distribution:
The shareholder cash dividend for profit distribution is NT$1,773,262,169,
NT$8.84 per share.
3.Type and monetary amount of dividend distribution after the change:
The shareholder cash dividend for profit distribution is NT$1,773,262,169,
and NT$8.65930424 is distributed per share.
4.Reason for the change:
Due to transfer of treasury shares to employees and the execution of the
conversion of domestic unsecured convertible corporate bonds into common
shares by the Company, the total number of outstanding shares has changed.
In accordance with the resolution of the Board of Directors on March 8,
2024, the Chairman is authorized to adjust the dividend payout ratio.
5.Any other matters that need to be specified:
The cash dividend distribution is calculated by digits (NT$1),
no distribution below NT$1, and the sum of decimals will transferred to the
Employees Welfare Committee of the Company. |