| Statement |
1.Date of the resolution by the board of directors or
shareholders meeting or decision by the Company:
2023/08/08
2.Type of ex-rights or ex-dividend (please enter:
“Ex-rights”,”Ex-dividend”, or ”Ex-rights and
dividend”):Ex-rights
3.Type and monetary amount of dividend distribution:
Stock dividends NT$0.5 per share of common stock,
(50 shares allotted gratuitously for every thousand
shares).
4.Ex-rights (ex-dividend) trading date:2023/08/28
5.Last date before book closure:2023/08/29
6.Book closure starting date:2023/08/30
7.Book closure ending date:2023/09/03
8.Ex-rights (ex-dividend) record date:2023/09/03
9.Deadline for applying the conversion of the debt
voucher:Not Applicable.
10.The closure period for the conversion of the debt
voucher will start from the date:Not Applicable.
11.The closure period for the conversion of the debt
voucher will end on the date:Not Applicable.
12.Payment date of cash dividend distribution:
Not Applicable.
13.Any other matters that need to be specified:
1.The matters related to this new common share
issuance through the increase of capital by
earnings recapitalization, please refer to the
Company's public disclosure and filing of the
record date fixed by the Company for
distribution of dividends, bonuses or other
benefits.
2.This dividend distribution notice is also being
handled through “eNotice Platform” by the Taiwan
Depository & Clearing Corporation (TDCC).
Shareholders are kindly requested to log into the
website:https://stockservices.tdcc.com.tw and
register their consent to receive electronic
notifications of dividend distribution via the
eNotice Platfrom one business day prior to the
Ex-right/ Ex-dividend book closure date (i.e.,
before Aug 28, 2023). By doing so,shareholders
can receive the dividend distribution notice
via email,contributing to environmental
protection and carbon reduction. (For those who
provide their consent after Aug 29,2023 ,the
electronic notification will apply to the next
dividend distribution.)
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