1. Date of the board of directors resolution:03/11/2019
2. Type and monetary amount of dividend distribution:

  (1) Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$4.80
  (2) Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):None. 
  (3) Total amount of cash distributed to shareholders (NT$):NT$45,724,606,330
  (4) Appropriations of earnings in stock dividends to shareholders (NT$ per share):None.
  (5) Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):None.
  (6) Total amount of stock distributed to shareholders (shares):None.
3. Per ordinary share par value: NT$10.00