Date of announcement 2019/06/14
Time of announcement 14:17:44
Date of events 2019/06/14
To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2019/06/14
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:
(1)The amount of common stock cash dividend is NTD3,666,665,622 (NTD 0.245 per share).
(2)The amount of cash distribution from capital surplus is NTD823,129,018(NTD 0.055 per share).
(3)The company will recognize the cash dividend less than one dollar originated from fractional shares as other income.
4.Ex-rights (ex-dividend) trading date:2019/07/04
5.Last date before book closure:2019/07/05
6.Book closure starting date:2019/07/06
7.Book closure ending date:2019/07/10
8.Ex-rights (ex-dividend) record date:2019/07/10
9.Any other matters that need to be specified:
(1)Payment date of cash dividend and cash distribution from capital surplus:2019/07/31
(2)The payment date of cash dividend and cash distribution from capital surplus will be postponed to the following business day if the original business day is cancelled by the government due to typhoon weather.