Date of announcement
2021/06/25
Time of announcement
16:59:30
Date of events
2021/06/25
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:2021/06/25
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$ 4,300,000,007.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2021/06/25
6.Book closure starting date:2021/06/26
7.Book closure ending date:2021/06/30
8.Ex-rights (ex-dividend) record date:2021/06/30
9.Any other matters that need to be specified:
(1) Cash dividend payment date is set on 2021/06/30.
(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.