1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2019/05/30
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 dividend distribution:
Preferred share A dividend is NT$0.08219175 per share in cash.
The total amount is NT$1,495,890.
The cash dividend is NT$3.5 per common share.
The total amount is NT$386,957,358
4.Ex-rights (ex-dividend) trading date:2019/06/27
5.Last date before book closure:2019/06/30
6.Book closure starting date:2019/07/01
7.Book closure ending date:2019/07/05 8.Ex-rights (ex-dividend) record date:2019/07/05
9.Any other matters that need to be specified:
(1)The cash dividends will be paid on 2019/08/02 (2)The chairman is authorized to make the adjustment and handle relevant amendment matters.
(3)Conversion of the first issue of domestic unsecured convertible corporate bonds shall be suspended from 2019/6/10 to 2019/7/5