Announcement of Board Resolution on Ex-Dividend Record Date and Related Matters

Announcement of Board Resolution on Ex-Dividend Record Date and Related Matters

2024.05.09

Announcement of Board Resolution on Ex-Dividend Record Date and Related Matters

  1. Date of Board and Shareholders' Meeting Resolution or Company Decision: 2024/05/09
  2. Type of Ex-Dividend (Please select "Ex-Dividend", "Ex-Interest", or "Ex-Dividend and Ex-Interest"): Ex-Dividend
  3. Types of Dividends and Amounts:
    • Cash Dividend from Earnings: NT$25,200,378 (NT$0.6 per share)
    • Cash Dividend from Capital Surplus: NT$16,800,252 (NT$0.4 per share)
    • Total Cash Dividend: NT$42,000,630 (NT$1.0 per share)
  4. Ex-Dividend Date: 2024/07/02
  5. Last Date for Transfer of Shares (Last Trading Day): 2024/07/03
  6. Start Date for Suspension of Share Transfer: 2024/07/04
  7. End Date for Suspension of Share Transfer: 2024/07/08
  8. Ex-Dividend Record Date: 2024/07/08
  9. Last Date for Bond Conversion Application: Not applicable
  10. Start Date for Suspension of Bond Conversion: Not applicable
  11. End Date for Suspension of Bond Conversion: Not applicable
  12. Cash Dividend Payment Date: 2024/07/25
  13. Other Matters to Note: None