1. Date of resolution of the board of directors or board of shareholders :NA

2. Type and amount of dividends previously paid:

Cash dividend nt $1,004,188,198, nt $8.5 per share.

3. The type and amount of dividends to be paid after the change:

Cash dividend nt $1,004,188,198, nt $8.4540163 per share.

4. Reasons for change:

Due to the company's first unsecured conversion of corporate bonds into common stock within the territory of the republic of China, affecting the outstanding foreign shares

Several, according to the resolution of the board of shareholders authorized the board of directors to adjust the dividend rate, and consider the calculation of shareholders' equity to adjust the dividend rate of shareholders to

The sixth decimal place. In accordance with the resolution of the board of directors on 105/06/15, the chairman is authorized to act at his sole discretion.

5. Other matters to be clarified: none.