1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/10
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 of NT$139,187,406, NT$1.5 per share
4.Ex-rights (ex-dividend) trading date:2022/07/08
5.Last date before book closure:2022/07/11
6.Book closure starting date:2022/07/12
7.Book closure ending date:2022/07/16
8.Ex-rights (ex-dividend) record date:2022/07/16
9.Any other matters that need to be specified:
(1)For the company's 3rd Domestic Secured Convertible Bond and 4th Domestic
Non-secured Convertible Bond, the period of suspension of conversion is
from 2022/6/21 to 2022/7/16. If bondholders intend to apply for
conversion, please do go through the conversion procedures with the
securities company by 2022/6/17 at the latest.
(2)The board of directors of the company authorizes the chairman of the board
to adjust the dividend rate and the price of convertible corporate bonds
once the number of outstanding shares has been determined, and then make
a separate announcement.
(3)The payment date of cash dividend:2022/08/05
