1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/08
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 dividend NT$164,250,000, each common share is entitled to received
NT$4.5.
4.Ex-rights (ex-dividend) trading date:2022/07/05
5.Last date before book closure:2022/07/06
6.Book closure starting date:2022/07/07
7.Book closure ending date:2022/07/11
8.Ex-rights (ex-dividend) record date:2022/07/11
9.Any other matters that need to be specified:
(1)According to the resolutions of BoD of 2022/02/25 and of shareholders'
meeting of 2022/06/08, the chairman was authorized to decide the record
date for cash dividend.
(2)The total amount of the outstanding common shares may vary subsequently
as the result of the conversion of GSD's 1st Unsecured Convertible Bonds
in R.O.C. or as the result of repurchase, transfer or cancellation of
treasury shares, which then lead to adjustment on dividend distribution
ratio. It is hereby proposed for full authorization on the Chairman's
decisions to adjust the ratio base on the outstanding common shares, and
shall be separately announced.
(3)Cash dividend distribution date: 2022/07/28
(4)Because of dividend distribution procedure, conversion right suspended
period of GSD's 1st Unsecured Convertible Bonds in R.O.C. will be from
June 16, 2022 to July 11, 2022.
