Date of announcement  2020/04/21
Time of announcement  17:38:16
 
Date of events   2020/04/21  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:2020/04/21
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$14,140,755.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2020/04/21
6.Book closure starting date:2020/04/22
7.Book closure ending date:2020/04/26
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.