Date of announcement 2022/04/19
Time of announcement 17:54:33

Date of events 2022/04/19
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:2022/04/19
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 dividend to be distributed to ordinary shareholders is NT$129,337,638.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/04/20
6.Book closure starting date:2022/04/21
7.Book closure ending date: 2022/04/25
8.Ex-rights (ex-dividend) record date: 2022/04/25
9.Any other matters that need to be specified:
(1)Cash dividend payment date is set on 2022/04/26.
(2)The BOD is authorized to exercise the rights of the shareholders’meeting pursuant to Article 128-1 of the Company Act.