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Announcement of the Ex-dividend Record Date of Cash Dividends

2022.5.25

1.Date of the resolution by the board of directors or shareholders’ meeting, or of the decision by the company:2022/05/25
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$57,597,210 (NT$1.5 per share)
4.Ex-rights (Ex-dividend) date:2022/06/13
5.Last date before book closure:2022/06/14
6.Book closure starting date:2022/06/15
7.Book closure ending date:2022/06/19
8.Ex-rights (Ex-dividend) record date:2022/06/19
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:2022/07/08
13.Any other matters that need to be specified:None.