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
- Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2026/07/07
- Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
- 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
- Ex-rights (ex-dividend) trading date:2026/07/22
- Last date before book closure:2026/07/23
- Book closure starting date:2026/07/24
- Book closure ending date:2026/07/28
- Ex-rights (ex-dividend) record date:2026/07/28
- Deadline for applying the conversion of the bond:NA
- The closure period for the conversion of the bond will start from the date:NA
- The closure period for the conversion of the bond will end on the date:NA
- Payment date of common stock cash dividend distribution:2026/08/14
- Any other matters that need to be specified:None

