Date of announcement
2021/08/03
Time of announcement
16:55:39
Date of events
2021/08/03
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:2021/08/03
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”): Ex- rights
3.Type and monetary amount of dividend distribution:Amount of stock dividend
to be distributed to ordinary shareholder is NT$ 1,132,580,740
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2021/08/04
6.Book closure starting date:2021/08/05
7.Book closure ending date:2021/08/09
8.Ex-rights (ex-dividend) record date:2021/08/09
9.Any other matters that need to be specified:
(1) The Board of Directors is authorized to exercise the rights of the
shareholders' meeting pursuant to Article 15 of the Financial Holding
Company Act.
(2)The Shareholders’ meeting held on June 25, 2021 approved 2020 Earnings
Distribution Plan and authorized the chairman to determine the record date
of capitalization of retained earnings.