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The board of directors resolved the ex-dividend record date of dividend distribution date : 2023/06/27

SEQ_NO
1
Date of announcement
2023/06/27
Time of announcement
16:43:48
Spokesman:
Chen, Ying-Chi
Title of Spokesman:
Vice President of Sales Division
Subject
The board of directors resolved the ex-dividend record date of dividend distribution.
To which item it meets
paragraph 14
Date of events
2023/06/27
Statement
1.Date of the resolution by the board of directors or shareholders meeting
   or decision by the Company:2023/06/27
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:2023/07/24
5.Last date before book closure:2023/07/25
6.Book closure starting date:2023/07/26
7.Book closure ending date:2023/07/30
8.Ex-rights (ex-dividend) record date:2023/07/30
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
    start from the date:N/A
11.The closure period for the conversion of the debt voucher will
    end on the date:N/A
12.Payment date of cash dividend distribution:2023/08/18
13.Any other matters that need to be specified:None