ESMT

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SEQ_NO

8

Date of announcement

2022/06/15

Time of announcemen

16:11:03

Subject

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

To which item it meets

paragraph 14

Date of events

2022/06/15

Statement

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2022/06/15 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: Cash dividend : NT$8.0 per share 4.Ex-rights (ex-dividend) trading date:2022/07/01 5.Last date before book closure:2022/07/04 6.Book closure starting date:2022/07/05 7.Book closure ending date:2022/07/09 8.Ex-rights (ex-dividend) record date:2022/07/09 9.Any other matters that need to be specified: Date of issuance: July 29, 2022, issuing by remittance or mail a cheque.

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