Announcement of the resolution by the DACIN board of directors for the ex-dividend record date of cash dividends.

 Announcement of the resolution by the
DACIN board of directors for the ex-dividend record
date of cash dividends.

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/03/18
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 dividends NT$846,231,145 (NT$2.5 per share) of
common stock.
4.Ex-rights (ex-dividend) trading date:2022/04/08
5.Last date before book closure:2022/04/11
6.Book closure starting date:2022/04/12
7.Book closure ending date:2022/04/16
8.Ex-rights (ex-dividend) record date:2022/04/16
9.Any other matters that need to be specified:
Shareholders shall go in person to the
Transfer Agency Department of Jih Sun Securities Co.,
Ltd. (7F., No.85, Sec. 2, Nanjing E. Rd.,
Zhongshan Dist., Taipei City) for transfer of share
ownership before 4:00 p.m. on April 11, 2022.
The expected distribution date for the cash dividends
will be May 13, 2022.