INVESTOR RELATIONS

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Material Information - 2023 - 2023Q2

2023/06/26 14:14:33
  • SEQ_NO
  • 1
  • Date of announcement
  • 2023/06/26
  • Time of announcement
  • 14:14:33
  • 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
  • 2023/06/26

Statement

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2023/06/26
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$ 5,381,212,599 (NT$1.5 cash dividend per share)
4.Ex-rights (ex-dividend) trading date:2023/07/12
5.Last date before book closure:2023/07/13
6.Book closure starting date:2023/07/14
7.Book closure ending date:2023/07/18
8.Ex-rights (ex-dividend) record date:2023/07/18
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:2023/08/11
13.Any other matters that need to be specified:None.
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