Resolution by the board of directors for the ex-dividend record date of cash dividends. (for major subsidiary: Excelsior Beauty Co., Ltd.)

 Resolution by the board of directors for
the ex-dividend record date of cash dividends.
(for major subsidiary:Excelsior Beauty Co., Ltd.)

1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2022/08/01
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:NT$28,120,950.(NT$1 per share)
4.Ex-rights (ex-dividend) trading date:2022/08/10
5.Last date before book closure:2022/08/11
6.Book closure starting date:2022/08/12
7.Book closure ending date:2022/08/16
8.Ex-rights (ex-dividend) record date:2022/08/16
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
 start from the date:N/A
11.The closure period for the conversion of the debt voucher
will end on the date:N/A
12.Payment date of cash dividend distribution:2022/08/31
13.Any other matters that need to be specified:NONE.