Announcement of Ex-divident and distribution date for earning distribution of year 2021

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/05/19
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$2.8 per share, i.e. NT$2,063,170.200
4.Ex-rights (ex-dividend) trading date:2022/06/08
5.Last date before book closure:2022/06/09
6.Book closure starting date:2022/06/10
7.Book closure ending date:2022/06/14
8.Ex-rights (ex-dividend) record date:2022/06/14
9.Any other matters that need to be specified:
The Annual Meeting of Shareholders held on May 19, 2022,
has approved that the Chairperson of the Board was authorized to resolve
the ex-dividend date, distribution date, and other relevant issues.
The Chairperson of the Board has decided the ex-dividend date as the above
mentioned, and cash dividend to be paid on 2022/07/07.

1. Governance News
2. ESG News