1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/04/14
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:The amount of cash
dividends to be distributed to ordinary shareholders is NT$139,759,544.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2026/04/16
6.Book closure starting date:2026/04/17
7.Book closure ending date:2026/04/21
8.Ex-rights (ex-dividend) record date:2026/04/21
9.Any other matters that need to be specified:
(1) Cash dividend payment date is set on 2026/04/21.
(2) The BOD is authorized to exercise the rights of the shareholders’
meeting pursuant to Article 128-1 of the Company Act