1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/07/06
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:
Common shares: cash dividend of NT$2.8
4.Ex-rights (ex-dividend) trading date:2022/07/26
5.Last date before book closure:2022/07/27
6.Book closure starting date:2022/07/28
7.Book closure ending date:2022/08/01
8.Ex-rights (ex-dividend) record date:2022/08/01
9.Any other matters that need to be specified:
(1)The proposal of 2021 Earnings Distribution was ratified by the
Company's shareholders' meeting on 2022/06/24.
(2)Cash dividend is expected to be distributed on 2022/08/25.
