1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/07/01
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$127,980,000, Per share for shareholders at NT$2.37
4.Ex-rights (ex-dividend) trading date:2022/07/18
5.Last date before book closure:2022/07/19
6.Book closure starting date:2022/07/20
7.Book closure ending date:2022/07/24
8.Ex-rights (ex-dividend) record date:2022/07/24
9.Any other matters that need to be specified:
Cash dividend distribution day:2022/08/16