1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2022/06/10
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 of NT$5,838,667 (NT$0.1 per share) based on the
shareholding ratio recorded in the shareholder's register on the recoed
date.
4.Ex-rights (ex-dividend) trading date:N/A
5.Last date before book closure:2022/07/10
6.Book closure starting date:2022/07/11
7.Book closure ending date:2022/07/15
8.Ex-rights (ex-dividend) record date:2022/07/15
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
 start from the date:N/A
11.The closure period for the conversion of the debt voucher
will end on the date:N/A
12.Payment date of cash dividend distribution:2022/07/29
13.Any other matters that need to be specified:None