1.Date of the resolution by the board of directors or
shareholders’ meeting, or of the decision by the company:2022/07/04
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 dividend in total amount NTD57,877,439
4.Ex-rights (Ex-dividend) date:2022/07/20
5.Last date before book closure:2022/07/21
6.Book closure starting date:2022/07/22
7.Book closure ending date:2022/07/26
8.Ex-rights (Ex-dividend) record date:2022/07/26
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:2022/08/11
13.Any other matters that need to be specified:None