1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/08/12
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 distribution from capital surplus: NTD115,888,120
(equivalent to NTD 0.1 per share)
4.Ex-rights (ex-dividend) trading date:2022/10/14
5.Last date before book closure:2022/10/17
6.Book closure starting date:2022/10/18
7.Book closure ending date:2022/10/22
8.Ex-rights (ex-dividend) record date:2022/10/22
9.Any other matters that need to be specified:Payment date of
cash dividend: 2022/10/28
