Announcement of the distribution record date for cash dividend approved by the board

 Announcement of the distribution record date for
cash dividend approved by the board

1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/06/21
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
 The total amount of cash dividends is NT$86,128,033
 (NT$2.15 per share)
4.Ex-rights (Ex-dividend) date:2022/07/21
5.Last date before book closure:2022/07/22
6.Book closure starting date:2022/07/23
7.Book closure ending date:2022/07/27
8.Ex-rights (Ex-dividend) record date:2022/07/27
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
 start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/08/19
13.Any other matters that need to be specified:
 Syn-Tech will accept the transfer of the synthesis department that
 spinning-off from SCP, the board has set July 1, 2022 as the
 transaction date and the issuance of new shares. The proposed profit
 distribution is affected by the above-mentioned event, it is proposed
 that the chairman be authorized to adjust cash dividend payout ratio
 based on the number of actual shares outstanding on the record date
 for distribution.