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Statement
| 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/27
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$359,622,165 (NT$1.00 per share) of common stock.
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/17
6.Book closure starting date:2022/07/18
7.Book closure ending date:2022/07/22
8.Ex-rights (ex-dividend) record date:2022/07/22
9.Any other matters that need to be specified:
(1)Cash dividend will be paid on August 18, 2022.
(2)The last date before book closure (July 17, 2022) falls on a holiday,
so shareholders shall go in person to the Stock Affairs Section of
First Copper Technology Co.,LTD. (11F., No. 210, Sec. 3, Nanjing E. Rd.,
Zhongshan Dist., Taipei City , Taiwan (R.O.C.)for transfer of
share ownership before 5:20 p.m. on July 15, 2022.For registered
mail handlers, the date of July 17, 2022 (last date before book closure)
postmark date for proof.
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