| Statement |
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2025/08/22
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 common stock 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:2025/09/09
5.Last date before book closure:2025/09/10
6.Book closure starting date:2025/09/11
7.Book closure ending date:2025/09/15
8.Ex-rights (ex-dividend) record date:2025/09/15
9.Deadline for applying the conversion of the bond:Not Applicable.
10.The closure period for the conversion of the bond will
start from the date:Not Applicable.
11.The closure period for the conversion of the bond will
end on the date:Not Applicable.
12.Payment date of common stock 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 Sep 9, 2025). By doing so,shareholders can receive the dividend
distribution notice via email.(For those who provide their consent after
Sep 10, 2025,the electronic notification will apply to the next dividend
distribution.)
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