The Company's Chairman Resolved the Ex-dividend
Record Date
Date of events
2022/05/30
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/05/30
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:
Common share cash dividend of NTD4,735,245,805
4.Ex-rights (ex-dividend) trading date:2022/06/20
5.Last date before book closure:2022/06/21
6.Book closure starting date:2022/06/22
7.Book closure ending date:2022/06/26
8.Ex-rights (ex-dividend) record date:2022/06/26
9.Any other matters that need to be specified:
1)Cash dividend will be contributed on 2022/07/08
2)If the number of shares outstanding is affected by the changes in
share capital, the Company's chairman is authorized by the Borad of
Directors to adjust dividend payout ratio.
