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Statement
| 1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/06/30
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
Distribution of 95.99999905 shares per one thousand shares, new shares of
NT$447,676,330 are issued from capital surplus.
Cash dividend of NT$18,653,180, with distribution of NT$0.04 per share.
4.Ex-rights (Ex-dividend) date:2022/07/18
5.Last date before book closure:2022/07/19
6.Book closure starting date:2022/07/20
7.Book closure ending date:2022/07/24
8.Ex-rights (Ex-dividend) record date:2022/07/24
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:2022/08/08
13.Any other matters that need to be specified:
(1)Shareholders may apply to the stock transfer agent of the Company for
combination of fractional shares within five days from the book closure
date of ex-right. If no combination is made or if the number of shares
remains fractional following combination, the allotment will be made in
the form of cash based on par value in a dollar amount instead (rounded
down to dollar), and the chairman will be authorized to arrange the
subscription by specific person or persons based on par value.
(2)If the company subsequently buys back or transfers treasury shares, or
other factors such as laws and regulations have caused changes in the
number of outstanding shares, the chairman is authorized to adjust the
allotment ratio and the payout ratio.
(3)The payment date of cash dividend distribution will suppose to be on
August 8th, 2022, and the OTC listing date of common stock will be on
August 26th, 2022. When it's necessary to adjust the above dates due to
the need of objective facts, the chairman is authorized to deal with it.
(4)Rights and obligations of these newly issued shares are the same as
issued shares.
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