[Huang Chang] Announcement of Board of Directors' Resolution on Dividend Distribution

1. Date of Board of Directors' proposed resolution: 115/05/05 2. Fiscal year (quarter) for dividends: Second half of 114 3. Period for dividends: 114/07/01 to 114/12/31 4. Shareholder distribution details: (1) Cash dividend from retained earnings (Yuan/share): 1.00000000 (2) Cash from statutory retained earnings distribution (Yuan/share): 0 (3) Cash from capital reserve distribution (Yuan/share): 0 (4) Total cash dividend to shareholders (Yuan): 528,541,961 (5) Stock dividend from retained earnings capitalization (Yuan/share): 0 (6) Stock dividend from statutory retained earnings capitalization (Yuan/share): 0 (7) Stock dividend from capital reserve capitalization (Yuan/share): 0 (8) Total number of stock dividends to shareholders (shares): 0 5. Other matters to be noted: None 6. Par value per common share: NT$10.0000