Announcement of the resolution by the Company's Board
of Directors for the ex-dividend record date
Date of events
2022/03/30
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/03/30
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:
NT$380,615,000 (NT$5.0 per share)
4.Ex-rights (Ex-dividend) date:2022/04/21
5.Last date before book closure:2022/04/24
6.Book closure starting date:2022/04/25
7.Book closure ending date:2022/04/29
8.Ex-rights (Ex-dividend) record date:2022/04/29
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:The expected distribution
date is May 13, 2022.
13.Any other matters that need to be specified:N/A
