Date of announcement  2019/10/24
Time of announcement  17:39:18

Date of events   2019/10/24 
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:2019/10/24
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:
Amount of cash dividends to be distributed to ordinary shareholders is NT$59,150,572 and NT$0.14841067 per share. The dividends to each shareholder will be rounded down to the nearest dollar and the balance
will be credited to the company as other revenue.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2019/10/30
6.Book closure starting date:2019/10/31
7.Book closure ending date:2019/11/04
8.Ex-rights (ex-dividend) record date:2019/11/04
9.Any other matters that need to be specified:
The cash dividend payment date is set as 2019/11/21.