1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2023/06/19
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:Surplus Cash dividends to common share holders NT$1,110,151,835(NT$4.7per share)
4.Ex-rights (ex-dividend) trading date:2023/07/07
5.Last date before book closure:2023/07/10
6.Book closure starting date:2023/07/11
7.Book closure ending date:2023/07/15
8.Ex-rights (ex-dividend) record date:2023/07/15
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will start from the date:N/A
11.The closure period for the conversion of the debt voucher will end on the date:N/A
12.Payment date of cash dividend distribution:2023/07/26
13.Any other matters that need to be specified:Surplus cash dividends are calculated up to yuan, rounded down below yuan.