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Statement
| 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/03/03
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:
Cash dividend NT$ 2,056,019,628, each common share is entitled to
receive NT$ 5.2
4.Ex-rights (ex-dividend) trading date:2022/04/07
5.Last date before book closure:2022/04/09
6.Book closure starting date:2022/04/10
7.Book closure ending date:2022/04/14
8.Ex-rights (ex-dividend) record date:2022/04/14
9.Any other matters that need to be specified:
(1)The final day for stock transfer is on April 9, 2022, a regular holiday.
Therefore, any person owning Chicony Power shares who has not effected
the share transfer should complete the required procedures with Hua Nan
Securities Share Administration Department (4F., No.54, Sec.4, Minsheng
E. Rd., Taipei City, Taiwan (R.O.C.) by 4:30 p.m. April 8, 2022, in
person or by post, as per postal office stamp date.
For participants with central depository accounts at Taiwan Depository
and Clearing Corporation (TDCC), the company will complete the stock
transfer procedures based on the data of TDCC.
(2)Cash dividend for common shares is scheduled to be paid on May 11,
2022.
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