Statement
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1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/17
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 dividends, NT$ 441,134,126 (NT$ 0.40/per share)
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/16
6.Book closure starting date:2022/07/17
7.Book closure ending date:2022/07/21
8.Ex-rights (ex-dividend) record date:2022/07/21
9.Any other matters that need to be specified:Due to the book closure date
is holiday, the last transfer date for stockholders has been changed to
July 15 2022.
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