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Resolutions of Board of Directors about Ex-Dividend record date

2023-06-21

Subject

 Resolutions of Board of Directors about

Ex-Dividend record date

Date of events

  2023/06/21

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:2023/06/21

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 NTD554,579,611.

4.Ex-rights (Ex-dividend) date:2023/07/24

5.Last date before book closure:2023/07/25

6.Book closure starting date:2023/07/26

7.Book closure ending date:2023/07/30

8.Ex-rights (Ex-dividend) record date:2023/07/30

9.Deadline for applying the conversion of the debt voucher:2023/07/04

10.The closure period for the conversion of the debt voucher will

start from the date:2023/07/05

11.The closure period for the conversion of the debt voucher will

end on the date:2023/07/30

12.Payment date of cash dividend distribution:2023/08/17

13.Any other matters that need to be specified:None.

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