Statement
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1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/05/23
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,
NTD 82,274,936
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/06/05
6.Book closure starting date:2022/06/06
7.Book closure ending date:2022/06/10
8.Ex-rights (ex-dividend) record date:2022/06/10
9.Any other matters that need to be specified:1. Because the June 5, 2022 is
the weekend, the last transfer date is brought forward to June 2, 2022.
2.Ex-Dividends date is June 20, 2022.
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