1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/16
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 dividend NT108,900,000 distributes to the shareholders
at NT$1.8 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)In accordance with the book closure operation for ex-dividend,the
suspension period of conversion for first domestic convertible bond is
from 2022/06/27 to 2022/07/20.
(2)Cash dividend payment date is 2022/08/10.
