WHAT’S NEWS

Announcement of the ex-dividend record date and issue date of the Company and related matters. 20260522

SEQ_NO  2 Date of announcement  2026/05/22 Time of announcement  14:42:35
Subject
 Announcement of the ex-dividend record date
and issue date of the Company and related matters.
Date of events   2026/05/22 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:2026/05/22 
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 common stock dividend distribution: Cash dividend : NT$ 1.0 per share and the total amount is NT$298,127,841 
4.Ex-rights (ex-dividend) trading date:2026/07/02 
5.Last date before book closure:2026/07/03 
6.Book closure starting date:2026/07/04 
7.Book closure ending date:2026/07/08 
8.Ex-rights (ex-dividend) record date:2026/07/08 
9.Deadline for applying the conversion of the bond:N/A 
10.The closure period for the conversion of the bond will start from the date:N/A 
11.The closure period for the conversion of the bond will end on the date:N/A 12.Payment date of common stock cash dividend distribution:2026/07/31 
13.Any other matters that need to be specified:None