1.Date of the resolution by the board of directors or shareholders meetingor decision by the Company:2022/06/20
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)Surplus Cash dividends to common share holders NT$1,228,253,094 (NT$5.2 per share)
(2)capital reserve Cash dividends to common share holders NT$188,962,014 (NT$0.8 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/06
5.Last date before book closure:2022/07/07
6.Book closure starting date:2022/07/08
7.Book closure ending date:2022/07/12
8.Ex-rights (ex-dividend) record date:2022/07/12
9.Any other matters that need to be specified:
(1)Surplus and capital reserve cash dividend distribution day on 2022/07/22.
(2)Surplus and capital reserve Cash dividends are calculated up to yuan,rounded down below yuan.