Announcement of the record date for Preferred share A、Common share cash dividend and cash distribution from capital surplus.


1.Date of the resolution by the board of directors or shareholders’ meeting, or of the decision by the company:2021/07/30

2.Type (ex-rights or ex-dividend) (please write ”Ex-rights”,  ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend

3.Type and monetary amount of dividend distribution:

Preferred share A Cash dividend:NT$45,500,000

Cash dividend:NT$241,399,409

Cash distribution from capital surplus:NT$152,186,584

4.Ex-rights (Ex-dividend) date:2021/08/19

5.Last date before book closure:2021/08/20

6.Book closure starting date:2021/08/21

7.Book closure ending date:2021/08/25

8.Ex-rights (Ex-dividend) record date:2021/08/25

9.Deadline for applying the conversion of the debt voucher:NA

10.The closure period for the conversion of the debt voucher will start from the date:NA

11.The closure period for the conversion of the debt voucher will end on the date:NA

12.Payment date of cash dividend distribution:2021/09/01

13.Any other matters that need to be specified:

(1)The chairman is authorized to make the adjustment and handle relevant amendment matters.

(2)The closed period for preferred share A are from 2021/08/02 to 2021/08/25.