1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2025/06/25
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 for common share:NT$325,331,007
(NT$0.8/per share)
4.Ex-rights (ex-dividend) trading date:2025/07/14
5.Last date before book closure:2025/07/15
6.Book closure starting date:2025/07/16
7.Book closure ending date:2025/07/20
8.Ex-rights (ex-dividend) record date:2025/07/20
9.Deadline for applying the conversion of the bond:NA
10.The closure period for the conversion of the bond will
start from the date:NA
11.The closure period for the conversion of the bond will
end on the date:NA
12.Payment date of common stock cash dividend distribution:2025/08/07
13.Any other matters that need to be specified:None.
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