1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2024/07/26
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 common stock dividend distribution:
Cash dividends NT$240,511,926 (NT$2 per share)
4.Ex-rights (ex-dividend) trading date:2024/08/13
5.Last date before book closure:2024/08/14
6.Book closure starting date:2024/08/15
7.Book closure ending date:2024/08/19
8.Ex-rights (ex-dividend) record date:2024/08/19
9.Deadline for applying the conversion of the bond:N/A
10.The closure period for the conversion of the bond will
start from the date:N/A
11.The closure period for the conversion of the bond will
end on the date:N/A
12.Payment date of common stock cash dividend distribution:2024/09/12
13.Any other matters that need to be specified:None
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