Date of announcement 2021/05/18

Time of announcement 15:37:48

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

dividends to be distributed to ordinary shareholders is NT$47,514,213.

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.