Announcement of the Board of Directors' resolution of the record date for distribution of dividends
2023-07-06
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2023/07/06
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 for common share:NT$203,331,880
(NT$0.5/per share)
4.Ex-rights (ex-dividend) trading date:2023/07/25
5.Last date before book closure:2023/07/26
6.Book closure starting date:2023/07/27
7.Book closure ending date:2023/07/31
8.Ex-rights (ex-dividend) record date:2023/07/31
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2023/08/15
13.Any other matters that need to be specified:None.