Announcement of the resolution by the Company’s board of directors authorize the chairman for the ex-dividend record date of cash dividends

 Announcement of the resolution by the Company's
board of directors authorize the chairman for the
ex-dividend record date of cash dividends

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/07/01
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:
NT$20,627,012 in total; 0.2 per share.
4.Ex-rights (ex-dividend) trading date:2022/08/01
5.Last date before book closure:2022/08/02
6.Book closure starting date:2022/08/03
7.Book closure ending date:2022/08/07
8.Ex-rights (ex-dividend) record date:2022/08/07
9.Any other matters that need to be specified:
The expected distribution date for the cash dividends will
be September 2,2022.  The conversion of Tex Year's 2nd
domestic secured corporate bonds and the 3rd unsecured
corporate bonds will stop from July 13 to August 7, 2022.
In such event that the number of shares outstanding is
affected by the conversion of corporate bonds or other
factors, which makes the modification of the shareholder's
 dividend ratio necessary, the Board of Directors shall
authorize the Chairman to make such adjustments. Separate
announcements will be published for it.
Those who hold the company's shares but have yet to
complete the transfer process, please do so before August
2, 2022 (Tuesday), at 4 pm by visiting the Company's stock
agency, the Brokerage Division of JihSun Securities Co.,
Ltd.(7th Floor, No. 85, Section 2, Nanjing East Road,
Zhongshan District, Taipei City (02)2541-9977). Only
registered mail with post stamp on or before August 2,2022
(Last date before book closure) will be eligible for dividends.