1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/23
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:
Appropriations of earnings in cash dividends to shareholders:NT$270,035,150
(NT$3.5 per common share)
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/17
6.Book closure starting date:2022/07/18
7.Book closure ending date:2022/07/22
8.Ex-rights (ex-dividend) record date:2022/07/22
9.Any other matters that need to be specified:
a.The cash dividend is scheduled to distribute on 2022/08/18
b.Last date before book closure:For holiday schedule ahead on 2022/7/15