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Statement
| 1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/06/16
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:
Total amount of cash dividends is NT$215,543,661,
NT$2.1 per share.
(Total of NT$164,589,456, NT$1.6 per share, is from
2021 profit. Total of NT$50,954,205, NT$0.5 pare share,
is from capital reserve.)
4.Ex-rights (Ex-dividend) date:2022/07/11
5.Last date before book closure:2022/07/12
6.Book closure starting date:2022/07/13
7.Book closure ending date:2022/07/17
8.Ex-rights (Ex-dividend) record date:2022/07/17
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:2022/07/28
13.Any other matters that need to be specified:
(1)Before the ex-dividend record date, the profit
distribution might be affected by the number of
outstanding shares changes due to capital injection,
shares buyback, treasury stocks handling, employee
stock option, or corporate bonds transferring,
conversion, or cancellation. The chairman is authorized
by board of directors to adjust the cash to be
distributed to each share and handle relevant matters.
(2)The cash dividends are calculated according to the
distribution ratio and round up to NT$1. The difference
will be paid by the company as income or expenses.
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