1.Date of the resolution of the board of directors or
shareholdersmeeting:2024/12/23
2.Type and monetary amount of original dividend distribution:
The shareholder cash dividend for profit distribution is NT$2,701,063,197,
NT$13.19 per share.
3.Type and monetary amount of dividend distribution after the change:
The shareholder cash dividend for profit distribution is NT$2,701,063,197,
and NT$13.12356282 is distributed per share.
4.Reason for the change:
Due to the Company's the exercise of employee stock options 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 August 14, 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. |