Statement

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2023/06/29
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 dividends to shareholders NT$238,464,864 (NT$ 0.8 per share)
4.Ex-rights (ex-dividend) trading date:2023/07/25
5.Last date before book closure:2023/07/26
6.Book closure starting date:2023/07/27
7.Book closure ending date:2023/07/31
8.Ex-rights (ex-dividend) record date:2023/07/31
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:
Cash Dividend Payment Date 2023/08/22
13.Any other matters that need to be specified:None