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Statement
| 1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/08/01
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
The stock dividend is NT$52,864,170 (distribution for 100 shares for no
consideration), and the total amount of a new common share issuance
through the increase of the capitalization is 5,286,417 shares
with a face value of NT$10 per share.
The cash bonus is NT$1.5 per share for the shareholders, and the sum
comes to NT$79,296,273.
4.Ex-rights (Ex-dividend) date:2022/09/02
5.Last date before book closure:2022/09/05
6.Book closure starting date:2022/09/06
7.Book closure ending date:2022/09/10
8.Ex-rights (Ex-dividend) record date:2022/09/10
9.Deadline for applying the conversion of the debt voucher:N/A.
10.The closure period for the conversion of the debt voucher will
start from the date:N/A.
11.The closure period for the conversion of the debt voucher will
end on the date:N/A.
12.Payment date of cash dividend distribution:2022/10/07
13.Any other matters that need to be specified:
(1) As of August 1, 2022, the sum of outstanding shares that the company
has issued comes to 52,864,177, and the dividend payout ratio of
shareholders does not change.
(2) The cash dividends will be distributed on October 7, 2022. The
company engaged Taishin Securities Co., Ltd., which is a shareholder
services agent, to distribute the cash dividends with check or make
a remittance to the shareholders. All the remittance fee and postage
of check is borne by the shareholders.
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