Announcement of the company’s record date for distribution of cash dividends

Announcement of the company’s record date for distribution of cash dividends
Material Information
2022-07-14

  1. Date of the resolution by the board of directors or shareholders’ meeting, or of the decision by the company:2022/07/14

  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 of NT$120,284,409

  4. Ex-rights (Ex-dividend) date:2022/08/11

  5. Last date before book closure:2022/08/12

  6. Book closure starting date:2022/08/13

  7. Book closure ending date:2022/08/17

  8. Ex-rights (Ex-dividend) record date:2022/08/17

  9. Deadline for applying the conversion of the debt voucher:2022/07/21

  10. The closure period for the conversion of the debt voucher will start from the date:2022/07/25

  11. The closure period for the conversion of the debt voucher will end on the date:2022/08/17

  12. Payment date of cash dividend distribution:2022/09/01

  13. Any other matters that need to be specified:The Chairman be authorized by the Board of Directors to adjust the cash to be distributed to each share based on the number of actual shares outstanding on the record date for distribution.