Announcement of the decision by the Board of Directors for the ex-rights record date of stock dividends.

 

SEQ_NO  2 Date of announcement 2023/08/08 Time of announcement 18:51:55
Subject
Announcement of the decision by the Board of Directors
for the ex-rights record date of stock dividends.
Date of events 2023/08/08 To which item it meets paragraph 14
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.)