The company’s board of directors authorized the chairman to set the ex-dividend date for cash dividend
2024/05/23

1.Date of the resolution by the board of directors or shareholders meeting

  or decision by the Company:2024/05/23

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 common stock dividend distribution:

 Cash dividend from earnings:NT$441,281,603(NT$7 per share)

 Cash distribution from capital surplus :NT$31,520,115(NT$0.5 per share)

 Total cash distribution:NT$472,801,718(NT$7.5 per share)

4.Ex-rights (ex-dividend) trading date:2024/06/14

5.Last date before book closure:2024/06/17

6.Book closure starting date:2024/06/18

7.Book closure ending date:2024/06/22

8.Ex-rights (ex-dividend) record date:2024/06/22

9.Deadline for applying the conversion of the bond:NA

10.The closure period for the conversion of the bond will

 start from the date:NA

11.The closure period for the conversion of the bond will

end on the date:NA

12.Payment date of common stock cash dividend distribution:2024/07/12

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

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