Investors-Financial Information

Material Information

Material Information Announcement

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SEQ_NO 1
Date of announcement 2026/07/07
Time of announcement 14:57:02
To which item it meets paragraph 14
Date of events 2026/07/07
Subject The Company announced the record date for 2026 cash dividend.
Statement
  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2026/07/07
  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 NT$529,200,000, each common share is entitled to receive NT$8.4
  4. Ex-rights (ex-dividend) trading date:2026/07/22
  5. Last date before book closure:2026/07/23
  6. Book closure starting date:2026/07/24
  7. Book closure ending date:2026/07/28
  8. Ex-rights (ex-dividend) record date:2026/07/28
  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:2026/08/14
  13. Any other matters that need to be specified:None