1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/07/05
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:
NT$0.35 per share; total distribution of NT$66,479,644
4.Ex-rights (ex-dividend) trading date:2022/07/21
5.Last date before book closure:2022/07/23
6.Book closure starting date:2022/07/24
7.Book closure ending date:2022/07/28
8.Ex-rights (ex-dividend) record date:2022/07/28
9.Any other matters that need to be specified:
(1)Book closure date (July 23th) is a holiday and therefore pls come to
Carnival's stock affairs' agent office before 5pm July 22th for the
procedure (add: 7F, No.150, 2 Sec., Nanjing E. Rd, Taipei)
(2)Cash distribution will start on Aug. 18th
