SEQ_NO

1

Date of announcement

2022/06/28

Time of announcement

16:02:05

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

The board of directors resolved the ex-dividend record date of dividend distribution.

To which item it meets

paragraph 14

Date of events

2022/06/28

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 dividend to shareholders totals NT$100,828,000.

   (The cash dividend is NT$1.3 per share)

4.Ex-rights (ex-dividend) trading date:2022/07/22

5.Last date before book closure:2022/07/25

6.Book closure starting date:2022/07/26

7.Book closure ending date:2022/07/30

8.Ex-rights (ex-dividend) record date:2022/07/30

9.Any other matters that need to be specified:

   The cash dividend will be paid on 2022/08/18.