| Statement | 1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/06/27
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:
Common stock cash dividend, NTD 3.5 per share, total NTD 238,802,480.
4.Ex-rights (Ex-dividend) date:2022/07/07
5.Last date before book closure:2022/07/08
6.Book closure starting date:2022/07/09
7.Book closure ending date:2022/07/13
8.Ex-rights (Ex-dividend) record date:2022/07/13
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:2022/08/02
13.Any other matters that need to be specified:
(1) Original type and monetary amount of dividend distribution:
Common stock cash dividend, NTD 3.5 per share, total NTD 239,827,980.
(2) Type and monetary amount of dividend distribution after change:
Common stock cash dividend, NTD 3.5 per share, total NTD 238,802,480.
(3) Reason for the change:Due to the exercise of exployee stock
warrant and the purchase of treasury stock which changes the number
of stock qualify for the dividend. The Company's Board have authorized
the chairman to keep the same cash dividend per share and change the
total amount of cash dividend distribution.
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