INVESTOR RELATIONS

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Material Information - 2024 - 2024Q2

2024/06/25 14:05:29
  • SEQ_NO
  • 1
  • Date of announcement
  • 2024/06/25
  • Time of announcement
  • 14:05:29
  • 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
  • 2024/06/25

Statement

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2024/06/25
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 common stock dividend distribution:
Cash dividend NT$ 5,381,212,599 (NT$1.5 cash dividend per share)
4.Ex-rights (ex-dividend) trading date:2024/07/11
5.Last date before book closure:2024/07/14
6.Book closure starting date:2024/07/15
7.Book closure ending date:2024/07/19
8.Ex-rights (ex-dividend) record date:2024/07/19
9.Deadline for applying the conversion of the bond:N/A
10.The closure period for the conversion of the bond will start from the date:N/A
11.The closure period for the conversion of the bond will end on the date:N/A
12.Payment date of common stock cash dividend distribution:2024/08/13
13.Any other matters that need to be specified:None
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