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1.Date of the resolution by the board of directors or shareholders
meeting or decision by the Company: 2025/06/23
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:
(1) Type and monetary amount of original dividend distribution:
Cash dividend to common shareholders totals NT$14,736,400.
(The cash dividend is NT$0.19 per share)
(2) Type and monetary amount of dividend distribution after the change:
Cash dividend to common shareholders totals NT$14,736,400.
(The cash dividend is NT$0.1915858 per share)
4.Ex-rights (ex-dividend) trading date: 2025/07/24
5.Last date before book closure: 2025/07/25
6.Book closure starting date: 2025/07/26
7.Book closure ending date: 2025/07/30
8.Ex-rights (ex-dividend) record date: 2025/07/30
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:2025/08/19
13.Any other matters that need to be specified:
(1) As 642,000 treasury shares have not yet been cancelled, the
number of outstanding shares has decreased and the dividend
rate has been adjusted.
(2) If the number of issued and outstanding shares is affected by
the repurchase of the Company's shares, cancellation of treasury
shares, etc., and the dividend rate to shareholders changes as a
result, the Chairman of the Board is authorized to handle the
matter with full authority.
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