1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/29
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 of
NTD93,829,285 at NTD1.417565 per share
4.Ex-rights (ex-dividend) trading date:2022/07/18
5.Last date before book closure:2022/07/19
6.Book closure starting date:2022/07/20
7.Book closure ending date:2022/07/24
8.Ex-rights (ex-dividend) record date:2022/07/24
9.Any other matters that need to be specified:The cash dividend will be
distributed on 2022/08/18