The policy of dividend distribution should reflect factors such as the current and future development plan, investment environment, fund requirements, and domestic and international competition; as well as the interest of the shareholders etc. The distribution of shareholders’ dividend shall be not lower than 10% of the distributable current-year earnings. However, the shareholders may resolve not to distribute dividends if the accumulated earnings were lower than 10% of the paid-in capital or special circumstances. Shareholders’ dividends may be distributed in the form of shares or cash and cash dividends to be distributed may not be less than 10% of total dividends to be distributed.

Year

Cash Dividend

Stock Dividend

Record Date

Ex-Dividend Date

Distribution date of cash dividend

Distribution date of stock dividend

Stock Agency

CTBC Bank Transfer Agency Dept.

Address：5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100

TEL：886-2-6636-5566

FAX：886-2-2653-9180

Website：https://ecorp.chinatrust.com.tw/cts/en/index.jsp