1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/05/06
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:Amount of cash dividend
to be distributed to ordinary shareholders is NT$60,555,205
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2026/05/11
6.Book closure starting date:2026/05/12
7.Book closure ending date:2026/05/16
8.Ex-rights (ex-dividend) record date:2026/05/16
9.Any other matters that need to be specified:
Cash dividends scheduled to be distributed on 2026/05/29