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:
Cash dividends NTD 0.9 per share, total amount is NTD 531,349,875.
4.Ex-rights (ex-dividend) trading date:2019/06/19
5.Last date before book closure:2019/06/20
6.Book closure starting date:2019/06/21
7.Book closure ending date:2019/06/25
8.Ex-rights (ex-dividend) record date:2019/06/25
9.Any other matters that need to be specified:
The distribution date of cash dividends is on 2019/07/17.