1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/07/12
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 dividends NT$3,164,997,304 (NT$17 per share) of common stock
4.Ex-rights (ex-dividend) trading date:2022/08/04
5.Last date before book closure:2022/08/05
6.Book closure starting date:2022/08/06
7.Book closure ending date:2022/08/10
8.Ex-rights (ex-dividend) record date:2022/08/10
9.Any other matters that need to be specified:The expected payment
date for the cash dividends will be September 5, 2022.
