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Statement
| 1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/05/26
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 dividend per share is NT$2.5, totaling NT$343,204,568.
4.Ex-rights (ex-dividend) trading date:2022/06/17
5.Last date before book closure:2022/06/20
6.Book closure starting date:2022/06/21
7.Book closure ending date:2022/06/25
8.Ex-rights (ex-dividend) record date:2022/06/25
9.Any other matters that need to be specified:
(1)Date of cash dividend distribution:2022/07/18
(2)Shareholders shall go in person to the Transfer Agency Department
of SHAN-LOONG TRANSPORTATION CO., LTD.
(3F., NO.3, SEC. 1, MINSHENG RD., BANQIAO DIST., NEW TAIPEI CITY, TAIWAN)
for transfer of share ownership before 17:00 June 20th(Monday), 2022.
For shareholders sending via post mail,
the post stamp should before June 20th(Monday), 2022.
Any shareholder join into Taiwan Securities Central Depository Co., Ltd.
for transferring, our Transfer Agency Department will based on
the received data to proceed the share transferring.
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