1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/07/13
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:TWD427,066,419(NT$0.42 per share)
4.Ex-rights (ex-dividend) trading date:2022/08/04
5.Last date before book closure:2022/08/07
6.Book closure starting date:2022/08/08
7.Book closure ending date:2022/08/12
8.Ex-rights (ex-dividend) record date:2022/08/12
9.Any other matters that need to be specified:
The distribution date of cash dividends is 2022/09/08.