Announcement of the company's decision of the Ex-dividend
date by the chairman.
Date of events
2022/07/06
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:2022/07/06
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 dividend NT$1,315,868,538 ,each common share is entitled to received
NT$3.00028045.
4.Ex-rights (ex-dividend) trading 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.Any other matters that need to be specified:
1.According to the resolution of the board of directors of
the company on June 23, 2022, the chairman was authorized
to set the base date for the distribution of cash dividends
and related matters.
2.Cash dividends payment date:2022/08/17.
