The Board resolved the record date for the
distribution of dividend
Date of events
2022/02/25
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:2022/02/25
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 shares: NT$36,843,600
(NT$0.6 per share)
4.Ex-rights (ex-dividend) trading date:2022/03/22
5.Last date before book closure:2022/03/23
6.Book closure starting date:2022/03/24
7.Book closure ending date:2022/03/28
8.Ex-rights (ex-dividend) record date:2022/03/28
9.Any other matters that need to be specified:
1) Estimated date of cash dividend distribution: April 15, 2022
2) The total amount of the outstanding common shares may vary
subsequently as the result of the conversion of the Company's Employee
Stock Options Plan or other laws or regulations, which then lead to
adjustment on dividend distribution ratio. It is hereby proposed for
full authorization on the Chairman's decisions to adjust the ratio base
on the actual outstanding common shares, and shall be separately announced.
