Date of announcement  2020/04/16
Time of announcement  17:18:25
 
Date of events   2020/04/16 
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:2020/04/16
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:
The amount of cash dividends to be distributed to
ordinary shareholders is NT$100,603,456.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2020/04/22
6.Book closure starting date:2020/04/23
7.Book closure ending date:2020/04/27
8.Ex-rights (ex-dividend) record date:2020/04/27
9.Any other matters that need to be specified:
(1) Cash dividend payment date is set on 2020/04/28.
(2) The BOD is authorized to exercise the rights of
the shareholders’ meeting pursuant to Article 128-1
of the Company Act.