Material Information
2024-06-12
The board of directors made resolution on the record date of ex-dividend for 2023 profits and cash distribution date.
Subject: The board of directors made resolution on the record date of ex-dividend for 2023 profits and
cash distribution date.
Date of events: 2024/06/12
To which item it meets: paragraph 14
Statement:
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2024/06/12
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:
NT$9.0 per share;100% cash dividend.
4.Ex-rights (ex-dividend) trading date:2024/08/01
5.Last date before book closure:2024/08/02
6.Book closure starting date:2024/08/03
7.Book closure ending date:2024/08/07
8.Ex-rights (ex-dividend) record date:2024/08/07
9.Deadline for applying the conversion of the bond:None
10.The closure period for the conversion of the bond will
start from the date:None
11.The closure period for the conversion of the bond will
end on the date:None
12.Payment date of common stock cash dividend distribution:2024/09/04
13.Any other matters that need to be specified:
The date of cash distribution is 2024/09/04.
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