Date of announcement 2023/05/12
Time of announcement 15:15:46
Date of events 2023/05/12
To which item it meets paragraph 14

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2023/05/12
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$88,502,939.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2023/05/16
6.Book closure starting date:2023/05/17
7.Book closure ending date:2023/05/21
8.Ex-rights (ex-dividend) record date:2023/05/21
9.Any other matters that need to be specified:
Cash dividend payment date is set on 2023/05/22.