2025-07-03
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:2025/07/03
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 dividend is NT$ 6.0 per share.
The total amount is NT$1,174,582,932.
4.Ex-rights (ex-dividend) trading date:2025/08/06
5.Last date before book closure:2025/08/07
6.Book closure starting date:2025/08/08
7.Book closure ending date:2025/08/12
8.Ex-rights (ex-dividend) record date:2025/08/12
9.Deadline for applying the conversion of the bond:2025/07/16
10.The closure period for the conversion of the bond will
start from the date:2025/07/18
11.The closure period for the conversion of the bond will
end on the date:2025/08/12
12.Payment date of common stock cash dividend distribution:2025/09/02
13.Any other matters that need to be specified:None.
