Announcement of the Record Date for Common Share Dividend
Date of events
2022/04/27
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:2022/04/27
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 dividends to common share holders NT$13,343,302,780
4.Ex-rights (ex-dividend) trading date:2022/06/30
5.Last date before book closure:2022/07/01
6.Book closure starting date:2022/07/02
7.Book closure ending date:2022/07/06
8.Ex-rights (ex-dividend) record date:2022/07/06
9.Any other matters that need to be specified:
(1)Cash dividend will be distributed on July 28, 2022.
(2)Before the distribution record date, if the proposed earning distribution
is affected by a change in the number of shares outstanding, it is proposed
that the Chairman is authorized to adjust the cash to be distributed
to each share based on the number of actual shares outstanding on the record
date for distribution.
