Announcement of the company's for the ex-dividend
record date
Date of events
2022/06/24
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/06/24
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:
Total amount of cash dividends to shareholders NT$395,217,840，
capital reserve to shareholders (NT$1.61306063 per share)
4.Ex-rights (Ex-dividend) date:2022/07/12
5.Last date before book closure:2022/07/13
6.Book closure starting date:2022/07/14
7.Book closure ending date:2022/07/18
8.Ex-rights (Ex-dividend) record date:2022/07/18
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:2022/08/02
13.Any other matters that need to be specified:
(1)The cash dividend distribution adopts the "unconditional deduction
calculation method below yuan", and the total amount of missing zeros
of less than one yuan is adjusted from the decimal point number from
the largest to the smallest and the account number from the front to
the last, so as to meet the total amount of cash dividend distribution.
(2)It was approved by the Chairman of the Board of Directors by way of the
resolution of the Shareholders' Meeting of the Company on June 24, 2022.
