Date of announcement
2021/08/18
Time of announcement
17:41:11
Date of events
2021/08/18
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:2021/08/18
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 shareholders is NT$526,171,000.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2021/08/20
6.Book closure starting date:2021/08/21
7.Book closure ending date:2021/08/25
8.Ex-rights (ex-dividend) record date:2021/08/25
9.Any other matters that need to be specified:The general shareholders’
meeting held on May 25, 2021 approved the Earnings Distribution Plan and
authorized the board of directors to determine the record date of the
capitalization of retained earnings.