| Statement |
1.Date of the resolution by the board of directors or
shareholders meeting or decision by the Company:
2025/03/17
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 common stock dividend
distribution: Cash dividends NT$620,910,793, per share
distributed NT$3.80 (NT$3,800 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:2025/04/24
5.Last date before book closure:2025/04/27
6.Book closure starting date:2025/04/28
7.Book closure ending date:2025/05/02
8.Ex-rights (ex-dividend) record date:2025/05/02
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:
2025/05/22
13.Any other matters that need to be specified:
(1)The last date before book closure (April 27, 2025)
falls on a holiday,so shareholders shall go in person
to the Transfer Agency Department of President
Securities Co.,Ltd. (B1., No. 8, Dongxing Rd.,
Songshan Dist., Taipei City)for transfer of share
ownership before 4:30 p.m. on April 25,2025. For the
registered mailer operation, the postmark date of
April 27,2025 will be considered valid.
(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 April 24, 2025). By doing so,shareholders
can receive the dividend distribution notice via
email. (For those who provide their consent after
April 25, 2025, the electronic notification will
apply to the next dividend distribution.)
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