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:
The total amount of cash dividend to common shareholders is
NTD 67,173,844 and the distribution ratio is NTD 0.13 per share.
4.Ex-rights (ex-dividend) trading date:2022/08/02
5.Last date before book closure:2022/08/03
6.Book closure starting date:2022/08/04
7.Book closure ending date:2022/08/08
8.Ex-rights (ex-dividend) record date:2022/08/08
9.Any other matters that need to be specified:
(1)The distribution date for cash dividend:2022/09/02
(2)The cash dividends shall be rounded down to the integer,
and the fractional balance of cash dividends less than
NTD 1 will be summed up and recognized as other income of the Company.
