We & Win Diversification : Announcement of the resolution by the Company for the ex-dividend record date.

 Announcement of the resolution by the Company for the
ex-dividend record date.

1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/07/19
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
  Cash dividends NT$84,455,255
4.Ex-rights (Ex-dividend) date:2022/08/17
5.Last date before book closure:2022/08/18
6.Book closure starting date:2022/08/19
7.Book closure ending date:2022/08/23
8.Ex-rights (Ex-dividend) record date:2022/08/23
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
 start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/09/08
13.Any other matters that need to be specified:
   Cash dividends of NT$0.4 per share (calculated on the number of ordinary
   shares outstanding of 211,138,137 as of March 17, 2022).
   The dividend payout ratio will be adjusted according to the actual total
   of ordinary shares outstanding of the Company as of record date for
   dividend allotment, in case it changes based on impact on the number of
   outstanding share by issuance of new shares through cash capital increase,
   repurchase of company shares or treasury share transfer exchange and
   cancellation and share conversion of domestic convertible corporate bond.
   It will be announced at that time.