1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2024/05/22
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:
Shareholders' meeting approved distribution of cash dividends
for 2023 was NT$1,178,954,400 (NT$1.6 per share).
4.Ex-rights (ex-dividend) trading date:2024/06/07
5.Last date before book closure:2024/06/11
6.Book closure starting date:2024/06/12
7.Book closure ending date:2024/06/16
8.Ex-rights (ex-dividend) record date:2024/06/16
9.Deadline for applying the conversion of the bond:none
10.The closure period for the conversion of the bond will
 start from the date:none
11.The closure period for the conversion of the bond will
end on the date:none
12.Payment date of common stock cash dividend distribution:2024/07/05
13.Any other matters that need to be specified:
The shareholders' meeting dated May 22th, 2024 authorized
the chairman to set the ex-dividend record date, payment date
and other related matters, and the chairman decided the
ex-dividend record date and payment date as the above.

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