Date of announcement
2021/08/18
Time of announcement
17:39:52
Date of events
2021/08/18
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2021/08/18
2.Type and monetary amount of dividend distribution:Distributing NT$300
million in cash from capital surplus to shareholder.
3.Any other matters that need to be specified:The case still needs to be
approved by the shareholders' meeting and shall be exercised subject to the
approval of the competent authority.