1.Date of the resolution by the board of directors or shareholders’meeting, or of the decision by the company:2023/03/30
2.Type (ex-rights or ex-dividend) (please write ”Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution: (1)Type and monetary amount of original dividend distribution: Cash dividend NTD$483,096,015, each common share is entitled to receive NTD$9.0.
4.Ex-rights (Ex-dividend) date:2023/05/18
5.Last date before book closure:2023/05/21
6.Book closure starting date:2023/05/22
7.Book closure ending date:2023/05/26
8.Ex-rights (Ex-dividend) record date:2023/05/26
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will start from the date:NA
11.The closure period for the conversion of the debt voucher will end on the date:NA
12.Payment date of cash dividend distribution:2023/06/14
13.Any other matters that need to be specified: As the last date before book closure 2023/05/21 is a holiday, please conduct share transfer on 2023/05/19.