2024-07-01

Announcement of the resolution for the ex-dividend record day of cash dividends

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2024/07/01
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:
Cash dividends NT$750,993,384
4.Ex-rights (ex-dividend) trading date:2024/07/30
5.Last date before book closure:2024/07/31
6.Book closure starting date:2024/08/01
7.Book closure ending date:2024/08/05
8.Ex-rights (ex-dividend) record date:2024/08/05
9.Deadline for applying the conversion of the bond:NA
10.The closure period for the conversion of the bond will
 start from the date:NA
11.The closure period for the conversion of the bond will
end on the date:NA
12.Payment date of common stock cash dividend distribution:2024/08/28
13.Any other matters that need to be specified:None.