Announcement of the company's decision of the Ex-rights
date by the chairman.
Date of events
2022/08/05
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/08/05
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):ex-rights
3.Type and monetary amount of dividend distribution:
stock dividends NT$1 per share
4.Ex-rights (Ex-dividend) date:2022/09/01
5.Last date before book closure:2022/09/02
6.Book closure starting date:2022/09/03
7.Book closure ending date:2022/09/07
8.Ex-rights (Ex-dividend) record date:2022/09/07
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:N/A
13.Any other matters that need to be specified:
1.According to the resolution of the board of directors of
the company on June 24, 2022, the chairman was authorized
to set the base date for the distribution of stock dividends
and related matters.
