SEQ_NO

1

Date of announcement

  2020/07/06

Time of announcement

 18:14:07

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

     2020/07/06    

Statement

1.Date of the resolution by the board of directors or shareholders meeting

  or decision by the Company:2020/07/06

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$62,048,000.

(The cash dividend is NT$0.8 per share)

4.Ex-rights (ex-dividend) trading date:2020/07/23

5.Last date before book closure:2020/07/25

6.Book closure starting date:2020/07/26

7.Book closure ending date:2020/07/30

8.Ex-rights (ex-dividend) record date:2020/07/30

9.Any other matters that need to be specified:

The cash dividend will be paid on 2020/08/14.