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

 

SEQ_NO  1 Date of announcement 2024/08/09 Time of announcement 18:50:13
Subject
Announcement of the decision by the Board of Directors
for the ex-rights record date of stock dividends.
Date of events 2024/08/09 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:
  2024/08/09
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:2024/08/26
5.Last date before book closure:2024/08/27
6.Book closure starting date:2024/08/28
7.Book closure ending date:2024/09/01
8.Ex-rights (ex-dividend) record date:2024/09/01
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 Aug 26, 2024). By doing so,
     shareholders can receive the dividend distribution 
     notice via email.(For those who provide their 
     consent after Aug 27, 2024,the electronic 
     notification will apply to the next dividend 
     distribution.)