Date of announcement  2020/04/23
Time of announcement  20:09:19
 
Date of events   2020/04/23 
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:2020/04/23
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 dividend to be distributed to ordinary shareholders is NT$ 5,500,000,006.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2020/04/23
6.Book closure starting date:2020/04/24
7.Book closure ending date:2020/04/28
8.Ex-rights (ex-dividend) record date:2020/04/28
9.Any other matters that need to be specified:
(1) Cash dividend payment date is set on 2020/04/29.
(2) The Board of Directors is authorized to exercise the rights of the shareholders' meeting pursuant to Article 15 of the Financial Holding Company Act.