1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/08/17
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights
3.Type and monetary amount of dividend distribution:
The stock dividend per share is NT$0.0958131627, and NT$500,000,000 stock
dividend in total will be distributed (distributing 9.58131627 shares
per 1,000 shares)
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2026/09/17
6.Book closure starting date:2026/09/18
7.Book closure ending date:2026/09/22
8.Ex-rights (ex-dividend) record date:2026/09/22
9.Any other matters that need to be specified:None