1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/27
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$50,965,292 (NT$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:Payment Date
of cash dividend: 2022/08/26