1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/08/21
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:stock dividend for common
shares in the amount of NTD544,988,000, with 234.493351 shares distributed
without consideration per 1,000 shares.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2026/08/24
6.Book closure starting date:2026/08/25
7.Book closure ending date:2026/08/29
8.Ex-rights (ex-dividend) record date:2026/08/29
9.Any other matters that need to be specified:fractional shares less than one
share resulting from the distribution shall, pursuant to authorization
granted by the resolution of AGM, be subscribed for by designated persons
to be arranged by the Chairman.