1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/07/11
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:cash dividend of NTD 1.5
per common share. Amount of cash dividend is NTD 54,769,115. Due to
1,800 shares of restricted shares cancelled, the cash dividend per share
is amended to NTD 1.50007396.
4.Ex-rights (Ex-dividend) date:2022/07/28
5.Last date before book closure:2022/07/29
6.Book closure starting date:2022/07/30
7.Book closure ending date:2022/08/03
8.Ex-rights (Ex-dividend) record date:2022/08/03
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/10/28
13.Any other matters that need to be specified:
(1) withholding tax may occur for this dividend distribution.
(2) indicative ditribution day is 2022/10/28.
(3) The amount of cash dividend shall be calculated to the dollars.
Shareholder shall be responsible for wire fee, postage or check processing
fee.
