Resolutions of Board of Directors about Ex-Dividend record date
| Subject | Resolutions of Board of Directors about Ex-Dividend record date | ||
| Date of events | 2025/03/05 | To which item it meets | paragraph 14 |
| Statement |
1.Date of the resolution by the board of directors or shareholders’ meeting, or of the decision by the company:2025/03/05 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: Dividend Paid in Cash at NTD1,072,188,304. 4.Ex-rights (Ex-dividend) date:2025/04/11 5.Last date before book closure:2025/04/14 6.Book closure starting date:2025/04/15 7.Book closure ending date:2025/04/19 8.Ex-rights (Ex-dividend) record date:2025/04/19 9.Deadline for applying the conversion of the debt voucher:2025/03/19 10.The closure period for the conversion of the debt voucher will start from the date:2025/03/21 11.The closure period for the conversion of the debt voucher will end on the date:2025/04/19 12.Payment date of cash dividend distribution:2025/05/08 13.Any other matters that need to be specified: (1)Once approved by this regular meeting of shareholders, the board of directors will be authorized to set another base date for dividend distribution and adjust the dividend rate and other related distribution matters. (2)If the cash dividend is less than one dollar, the odd amount will be rounded off, and the total amount of the odd amount distributed less than one dollar will be included in the shareholders' equity. | ||