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