Announce the record date for cash dividend
distribution
Date of events
2022/07/14
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:2022/07/14
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:
Total cash dividend to common shareholders is NTD 1,162,570,974 and
distribution ratio is NTD 2.2 per share
4.Ex-rights (ex-dividend) trading date:2022/08/09
5.Last date before book closure:2022/08/10
6.Book closure starting date:2022/08/11
7.Book closure ending date:2022/08/15
8.Ex-rights (ex-dividend) record date:2022/08/15
9.Any other matters that need to be specified:
Cash dividend payment date is planned on 2022/09/08
