1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company: 2022/06/15
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:
(1)Common Stock Cash Dividend: NTD$376,313,520(NTD$4 Per share)
4.Ex-rights (Ex-dividend) 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.Deadline for applying the conversion of the debt voucher: 2022/06/23
10.The closure period for the conversion of the debt voucher will
start from the date: 2022/06/27
11.The closure period for the conversion of the debt voucher will
end on the date: 2022/07/20
12.Payment date of cash dividend distribution: 2022/08/05
13.Any other matters that need to be specified:
Dividend payout will be adjusted based on the following events: treasury
stock buyback or conversion of corporate bonds. CEO is empowered by BOD
to implement any necessary action taken.
