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1.Date of the resolution by the board of directors or shareholders
meeting or decision by the Company:2024/07/04
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 dividend to common shareholders totals NT$62,048,000.
(The cash dividend is NT$0.8 per share)
4.Ex-rights (ex-dividend) trading date:2024/07/24
5.Last date before book closure:2024/07/25
6.Book closure starting date:2024/07/26
7.Book closure ending date:2024/07/30
8.Ex-rights (ex-dividend) record date:2024/07/30
9.Deadline for applying the conversion of the bond: N/A
10.The closure period for the conversion of the bond will
start from the date: N/A
11.The closure period for the conversion of the bond will
end on the date: N/A
12.Payment date of common stock cash dividend distribution:
2024/08/19
13.Any other matters that need to be specified: None
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