To announce Chairman of the Company
set up the ex-dividend record date.
Date of events
2022/06/28
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/28
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:
The cash dividend is NT$ 1 per share
and the total amount is NT$733,915,533.
4.Ex-rights (ex-dividend) trading date:2022/07/21
5.Last date before book closure:2022/07/22
6.Book closure starting date:2022/07/23
7.Book closure ending date:2022/07/27
8.Ex-rights (ex-dividend) record date:2022/07/27
9.Any other matters that need to be specified:
The Chairman was authorized to decide the Ex-dividend record date
according to the resolutions of Board meeting on April 28, 2022.
