INVESTOR RELATIONS

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Material Information - 2022 - 2022Q2

2022/06/28 16:34:25
  • SEQ_NO
  • 1
  • Date of announcement
  • 2022/06/28
  • Time of announcement
  • 16:34:25
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  •  Resolution on the record date for distribution of dividends
  • To which item it meets
  • 14
  • Date of events
  • 2022/06/28

Statement

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/28
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:
cash dividend NT$ 5,022,465,092(NT$1.4 cash dividend per share)
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/15
6.Book closure starting date:2022/07/16
7.Book closure ending date:2022/07/20
8.Ex-rights (ex-dividend) record date:2022/07/20
9.Any other matters that need to be specified:
The cash dividend will be distributed on 2022/08/11.