Announcement that the company sets the
ex-dividend base date
Date of events
2022/06/14
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:2022/06/14
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:
A cash dividend of NT$55,080,000 on ordinary shares, with
an allotment of NT$1.7 per share.
4.Ex-rights (ex-dividend) trading date:2022/06/29
5.Last date before book closure:2022/06/30
6.Book closure starting date:2022/07/01
7.Book closure ending date:2022/07/05
8.Ex-rights (ex-dividend) record date:2022/07/05
9.Any other matters that need to be specified:
The cash dividend distribution date is planned to be 2022/07/26
