1.Date of the resolution by the board of directors or shareholders’ meeting, or of the decision by the company:2024/05/24
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 dividends NT$49,149,619 (NT$1.28 per share)
4.Ex-rights (Ex-dividend) date:2024/06/17
5.Last date before book closure:2024/06/18
6.Book closure starting date:2024/06/19
7.Book closure ending date:2024/06/23
8.Ex-rights (Ex-dividend) record date:2024/06/23
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:2024/07/12
13.Any other matters that need to be specified:None.