Date of announcement 2021/05/18
Time of announcement 15:24:44
Date of events 2021/05/18
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:2021/05/18
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
dividend to be distributed to ordinary shareholders is NT$146,616,411.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2021/05/18
6.Book closure starting date:2021/05/19
7.Book closure ending date:2021/05/23
8.Ex-rights (ex-dividend) record date:2021/05/23
9.Any other matters that need to be specified:
(1)Cash dividend payment date is set on 2021/05/28.
(2)The BOD is authorized to exercise the rights of the shareholders’ meeting
pursuant to Article 128-1 of the Company Act.