Important Information | Shareholders

Shareholders

Shareholders

Important Information

No 2 Date of speech 2024/08/07 Time of speech 16:35:38
Speaker CHEN,CIAO-FEN Designation of the Speaker Deputy Director of the Finance Department Telephone of the Speaker 03-6669968 Ext: 1805
Subject Announcement of the Company's Ex-Dividend Date and Cash Dividend Payment Date.
Provisions complied with paragraph 14 Date of fact Occurrence 2024-08-07
Description
1.Date of the resolution by the board of directors or
shareholders’ meeting, or of the decision by the company:2024/08/07
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:
Cash dividend:NT$513,991,956.
4.Ex-rights (Ex-dividend) date:2024/08/28
5.Last date before book closure:2024/08/29
6.Book closure starting date:2024/08/30
7.Book closure ending date:2024/09/03
8.Ex-rights (Ex-dividend) record date:2024/09/03
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
 start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:2024/09/27
13.Any other matters that need to be specified:N/A
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