Speaker
YU, CHIN-PAO
Spokesperson Title
Vice President
Speaker phone
028810721
To which item it meets
14
Date of events
2026/06/30
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2026/06/30 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$ 7,174,950,132 (NT$2.0 cash dividend per share) 4.Ex-rights (ex-dividend) trading date:2026/07/15 5.Last date before book closure:2026/07/16 6.Book closure starting date:2026/07/17 7.Book closure ending date:2026/07/21 8.Ex-rights (ex-dividend) record date:2026/07/21 9.Deadline for applying the conversion of the bond:NA 10.The closure period for the conversion of the bond will start from the date:NA 11.The closure period for the conversion of the bond will end on the date:NA 12.Payment date of common stock cash dividend distribution:2026/08/05 13.Any other matters that need to be specified:None
