1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/06/08
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Distribute a cash dividend of NT$ 1.4 per share,
and a cash dividend of NT$ 0.1 per share from capital reserves,
with a total cash dividend of NT$ 1.5 per share.
The total amount is NT$240,934,716
4.Ex-rights (Ex-dividend) date:2022/07/26
5.Last date before book closure:2022/07/27
6.Book closure starting date:2022/07/28
7.Book closure ending date:2022/08/01
8.Ex-rights (Ex-dividend) record date:2022/08/01
9.Deadline for applying the conversion of the debt voucher:None.
10.The closure period for the conversion of the debt voucher will
start from the date:None.
11.The closure period for the conversion of the debt voucher will
end on the date:None.
12.Payment date of cash dividend distribution:2022/08/12
13.Any other matters that need to be specified:None.
