Statement
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1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/05/12
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:
(1)Cash dividend: NT$77,685,503 (NT$0.35 per share)
(2)Cash distribution from capital surplus: NT$33,293,787 (NT$0.15 per share)
4.Ex-rights (ex-dividend) trading date:2022/06/02
5.Last date before book closure:2022/06/06
6.Book closure starting date:2022/06/07
7.Book closure ending date:2022/06/11
8.Ex-rights (ex-dividend) record date:2022/06/11
9.Any other matters that need to be specified:
Cash dividend will be paid on July 11, 2022.
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