Announcement of the BOD Resolutions on the Record Date and Distribute Date of Cash Dividend
- Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/07/27
- 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 dividend distribution: Cash dividends NT$258,887,460.
- Ex-rights (ex-dividend) trading date:2021/08/16
- Last date before book closure:2021/08/17
- Book closure starting date:2021/08/18
- Book closure ending date:2021/08/22
- Ex-rights (ex-dividend) record date:2021/08/22
- Any other matters that need to be specified:
(1)Cash dividends will be distributed on 2021/09/10.
(2)The distribution of 2020 earnings proposal are subject to the approval of 2021 Annual
Shareholders' Meeting on August 12.