ESMT

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SEQ_NO

2

Date of announcement

2024/05/30

Time of announcemen

15:58:48

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

2024/05/30

Statement

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2024/05/30 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$0.6 per share 4.Ex-rights (ex-dividend) trading date:2024/07/04 5.Last date before book closure:2024/07/05 6.Book closure starting date:2024/07/06 7.Book closure ending date:2024/07/10 8.Ex-rights (ex-dividend) record date:2024/07/10 9.Deadline for applying the conversion of the bond:2024/06/13 10.The closure period for the conversion of the bond will start from the date:2024/06/17 11.The closure period for the conversion of the bond will end on the date:2024/07/10 12.Payment date of common stock cash dividend distribution: July 31, 2024, issuing by remittance or mail a cheque. 13.Any other matters that need to be specified:None


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