1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/27
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
The total amount of cash dividends is NT$121,204,389.
4.Ex-rights (ex-dividend) trading date:2022/07/21
5.Last date before book closure:2022/07/22
6.Book closure starting date:2022/07/23
7.Book closure ending date:2022/07/27
8.Ex-rights (ex-dividend) record date:2022/07/27
9.Any other matters that need to be specified:
For this ex-dividend date, the chairperson
shall be fully authorized to handle and announce
any matters not set forth herein in case the dividend
payout ratio changes based on impact on the
number of outstanding shares by changes in share
capital. The chairperson shall also be fully
authorized to handle any other matters not set forth
herein.
