Announcement of the Resolution by the Company's
Board of Directors for the Ex-dividend Record Date
Date of events
2022/06/17
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/17
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 NT$733,214,412 (NT$6.0 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/15
6.Book closure starting date:2022/07/16
7.Book closure ending date:2022/07/20
8.Ex-rights (ex-dividend) record date:2022/07/20
9.Any other matters that need to be specified:
(1)Cash dividends will be distributed on August 10, 2022.
(2)The cash dividend is calculated according to the shares held by the
shareholders recorded in the register of the shareholders as of the
ex-dividend date, and rounded to the nearest dollar (insufficient amounts
shall be rounded off).
(3)For this ex-dividend date, the chairperson shall be fully authorized to
handle and announce any matters not set forth herein in case the dividend
payout ratio changes based on impact on the number of outstanding shares by
changes in share capital.
