Update relevant dates on cash dividends and
cash distribution from capital reserve
Date of events
2022/06/14
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:2022/06/14
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:
Earnings distribution by cash dividend: NT$44,322,841 (NT$0.977936 per share)
Cash issued from capital reserve: NT$8,864,569 (NT$0.195587 per share)
4.Ex-rights (ex-dividend) trading date:2022/06/30
5.Last date before book closure:2022/07/01
6.Book closure starting date:2022/07/02
7.Book closure ending date:2022/07/06
8.Ex-rights (ex-dividend) record date:2022/07/06
9.Any other matters that need to be specified:
Update the total number of outstanding shares to 45,322,841 shares,
thus adjust the dividend payment ratio.
