| Statement |
1.Date of the resolution by the board of directors
or shareholders meeting or decision by the Company:
2022/06/28
2.Type of ex-rights or ex-dividend (please enter:
“Ex-rights”,”Ex-dividend”, or ”Ex-rights and
dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividends NT$494,021,395, per share distributed
NT$3.5 (NT$3,500 per thousand shares). Furthermore,
the cash dividend shall be calculated to the nearest
dollar and the decimal figures shall be rounded off.
The amount rounded off from the current of cash
dividend shall be listed as the Company's other income.
In case of any change in the per-share cash dividend as
a result of the fact that repurchase of the Company's
shares, the treasury stock is transferred or deleted,
or carries out a cash capital increase, which further
affects the number of the Company's outstanding shares.
The chairman shall be authorized to adjust the
shareholder's cash dividend rate according to the
distribution amount adopted for this proposal and the
number of the Company's actual outstanding shares.
4.Ex-rights (ex-dividend) trading date:2022/07/13
5.Last date before book closure:2022/07/14
6.Book closure starting date:2022/07/15
7.Book closure ending date:2022/07/19
8.Ex-rights (ex-dividend) record date:2022/07/19
9.Any other matters that need to be specified:
The expected distribution date for the cash dividends
will be August 4, 2022.
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