Announcement of the resolution by the Company's
board of directors for the ex-dividend record date of
2021 cash dividends
Date of events
2022/08/08
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:2022/08/08
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$2,265,773,007 (NT$1.40 per share)
of common stock.
4.Ex-rights (ex-dividend) trading date:2022/08/30
5.Last date before book closure:2022/08/31
6.Book closure starting date:2022/09/01
7.Book closure ending date:2022/09/05
8.Ex-rights (ex-dividend) record date:2022/09/05
9.Any other matters that need to be specified:
The expected distribution date for the cash
dividends will be September 28, 2022.
