1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2021/11/02
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:
The amount of cash distribution from legal reserve: NTD 9 billion.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2021/11/17
6.Book closure starting date:2021/11/18
7.Book closure ending date:2021/11/22
8.Ex-rights (ex-dividend) record date:2021/11/22
9.Any other matters that need to be specified:
(1)Payment date of cash distribution from legal reserve:
2021/11/22
(2)The BOD is authorized to exercise the rights of the shareholders’
meeting pursuant to Article 15 of the Financial Holding Company Act.
(3)The shareholders’ meeting held on August 13, 2021 approved of
distribution of legal reserve of NTD 9 billion in cash, and authorized
the chairman to determine the record date for cash distribution from
legal reserve. Chairman determined the record date for cash distribution
from legal reserve to be November 22, 2021.