Investors-Financial Information

Material Information

Material Information Announcement

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SEQ_NO 1
Date of announcement 2023/07/05
Time of announcement 14:04:50
To which item it meets paragraph 14
Date of events 2023/07/05
Subject The Company announced the record date for 2023 cash dividend.
Statement
  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2023/07/05
  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 dividend distribution:Cash dividend NT$346,500,000, each common share is entitled to receive NT$5.5
  4. Ex-rights (ex-dividend) trading date:2023/07/20
  5. Last date before book closure:2023/07/23
  6. Book closure starting date:2023/07/24
  7. Book closure ending date:2023/07/28
  8. Ex-rights (ex-dividend) record date:2023/07/28
  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:2023/08/15
  13. Any other matters that need to be specified:None