1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/15
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:
Shareholders' cash dividend NT$57,899,298 (NT$0.60 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/01
5.Last date before book closure:2022/07/04
6.Book closure starting date:2022/07/05
7.Book closure ending date:2022/07/09
8.Ex-rights (ex-dividend) record date:2022/07/09
9.Any other matters that need to be specified:
(1)Cash dividends payment date:111/08/01
(2)Cash dividends are calculated based on the shares held by shareholders,
and distributed proportionally on the ex-dividend record date.
Shareholder cash dividends are calculated to the NT dollar.
Odd amount less than one NT dollar will be listed as the company's
other income.