Announcement of the record date for cash dividend

 Announcement of the record date for cash dividend

1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/07/01
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 from earnings:NT$9,754,690 (NT$ 0.55 per share)
Cash distribution from capital reserve:NT$16,849,010 (NT$ 0.95 per share)
4.Ex-rights (Ex-dividend) date:2022/07/19
5.Last date before book closure:2022/07/20
6.Book closure starting date:2022/07/21
7.Book closure ending date:2022/07/25
8.Ex-rights (Ex-dividend) record date:2022/07/25
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
 start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/08/15
13.Any other matters that need to be specified:
Cash Dividend Payment Date:2022/08/15
Cash dividends are paid by remittance or check, the remittance fee
and postage shall be borne by the shareholders themselves.