The Board resolved the record date for the distribution of dividend

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The Board resolved the record date for the distribution of dividend

Date of the resolution of the board of directors’ or shareholders’ meeting or decision by the Company

February 25, 2022

Type of ex-rights or ex-dividend (please enter: “Ex-rights”, “Ex-dividend”, or “Ex-rights and dividend”)


Type and monetary amount of dividend distribution

Cash dividend for common shares NT$36,843,600

(NT$0.6 per share)

Ex-rights (ex-dividend) trading date

March 22, 2022

Last date before book closure

March 23, 2022

Book closure starting date

March 24, 2022

Book closure ending date

March 28, 2022

Ex-rights (ex-dividend) record date

March 28, 2022

Any other matters that need to be specified

1) Estimated date of cash dividend distribution: April 15, 2022

2) The total amount of the outstanding common shares may vary subsequently as the result of the conversion of the Company’s Employee Stock Options Plan or other laws or regulations, which then lead to adjustment on dividend distribution ratio. It is hereby proposed for full authorization on the Chairman’s decisions to adjust the ratio base on the actual outstanding common shares, and shall be separately announced.

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