Date of announcement  2020/04/22
Time of announcement  19:23:25
 
Date of events   2020/04/22 
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:2020/04/22
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$3,025,678.
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.