Announcement of the company's resolutions on the
stock dividend ex-rights base date
Date of events
2022/07/14
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:2022/07/14
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
Ordinary stock dividends,totaling NT$1,067,195,500
4.Ex-rights (Ex-dividend) date:2022/08/03
5.Last date before book closure:2022/08/04
6.Book closure starting date:2022/08/05
7.Book closure ending date:2022/08/09
8.Ex-rights (Ex-dividend) record date:2022/08/09
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:NA
13.Any other matters that need to be specified:NA
