Announcement of the resolution by the BOD for the ex-rights and record date of stock dividends on behalf of major subsidiary, Excelsior Asset Management Co., Ltd.

Announcement of the resolution by the BOD for the
ex-rights and record date of stock dividends on behalf
of major subsidiary, Excelsior Asset Management Co., Ltd.

1.Date of the resolution by the board of directors or 
  shareholders meeting or decision by the Company:
  2024/07/19
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$0.18985584 per share of common 
  stock, the total amount is NT$15,932,000.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2024/07/24
6.Book closure starting date:2024/07/25
7.Book closure ending date:2024/07/29
8.Ex-rights (ex-dividend) record date:2024/07/29
9.Any other matters that need to be specified:None.