1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/05/31
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:
retained earning NT $444,366,000 and $6.0 per share.
4.Ex-rights (Ex-dividend) date:2022/06/16
5.Last date before book closure:2022/06/18
6.Book closure starting date:2022/06/19
7.Book closure ending date:2022/06/23
8.Ex-rights (Ex-dividend) record date:2022/06/23
9.Deadline for applying the conversion of the debt voucher:Not applicable.
10.The closure period for the conversion of the debt voucher will
start from the date:Not applicable.
11.The closure period for the conversion of the debt voucher will
end on the date:Not applicable.
12.Payment date of cash dividend distribution:2022/07/08
13.Any other matters that need to be specified:
In the event of a change in the share capital of the Company
afterwards which will affect the number of outstanding shares
result in a change in the shareholder's dividend rate,
it is proposed that the chairman will be authorized by the Board
of Directors to handle the matters.
