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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:2022/03/10
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:
Cash dividend of NT$1,347,000,000; allotment of NT$5.0073 per share.
4.Ex-rights (Ex-dividend) date:2022/04/14
5.Last date before book closure:2022/04/16
6.Book closure starting date:2022/04/17
7.Book closure ending date:2022/04/21
8.Ex-rights (Ex-dividend) record date:2022/04/21
9.Deadline for applying the conversion of the debt voucher:2022/03/23
10.The closure period for the conversion of the debt voucher will
start from the date:2022/03/24
11.The closure period for the conversion of the debt voucher will
end on the date:2022/04/21
12.Payment date of cash dividend distribution:2022/05/20
13.Any other matters that need to be specified:
(1)For shareholders who hold the company's shares but have not yet
completed the transfer, the on-site transfer should be made by 16:00
on April 15, 2021 at the company's equity agency, SinoPac Securities
Co., Ltd.(3rd Floor, No.17 Bo'ai Road, Taipei City).(Advance due to the
fact that the last transfer date falls on a weekly holiday.)
For household registration procedures, registered mailers should take the
postmark date of April 23, 2021 (the last transfer date) as proof.
(2)Afterwards, if the company's shares are bought back or the employee's
stock options are used to subscribe for common shares, etc., the number of
outstanding shares will be affected.
If the dividend rate changes as a result, the board of directors authorizes
the chairman of the board to deal with it and make an announcement.
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