1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/03/10
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 amount of cash
dividends is NT$287,774,000, which is NT$1.0 per share.
4.Ex-rights (ex-dividend) trading date:2022/03/28
5.Last date before book closure:2022/03/29
6.Book closure starting date:2022/03/30
7.Book closure ending date:2022/04/03
8.Ex-rights (ex-dividend) record date:2022/04/03
9.Any other matters that need to be specified:Payment date of cash dividend
distribution will be 2022/04/25.
