1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/06/17
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:
Cash dividends to common share holders NT$ 115,733,244
(NT$0.35 per share)
4.Ex-rights (Ex-dividend) date:2022/07/15
5.Last date before book closure:2022/07/18
6.Book closure starting date:2022/07/19
7.Book closure ending date:2022/07/23
8.Ex-rights (Ex-dividend) record date:2022/07/23
9.Deadline for applying the conversion of the debt voucher:2022/06/24
10.The closure period for the conversion of the debt voucher will
start from the date:2022/06/28
11.The closure period for the conversion of the debt voucher will
end on the date:2022/07/23
12.Payment date of cash dividend distribution:2022/08/05
13.Any other matters that need to be specified:
(1)Shareholders' cash dividend is planned to be distributed on 2022/08/05
(2)In the future, if the dividend rate to shareholders changes due to
changes in the total number of shares issued by the company, the
chairman will be authorized to adjust and handle relevant changes.
