Date of announcement 2021/05/25
Time of announcement 15:06:31
Date of events 2021/05/25
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:2021/05/25
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$420,771,495
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2021/05/27
6.Book closure starting date:2021/05/28
7.Book closure ending date:2021/06/01
8.Ex-rights (ex-dividend) record date:2021/06/01
9.Any other matters that need to be specified:Cash dividends scheduled to be
issued on 2021/06/15.