The Board resolved the record date for the distribution of dividend and closing period for the share transfers

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The Board resolved the record date for the distribution of dividend and closing period for the share transfers

Date of the resolution of the board of directors’ or shareholders’ meeting or decision by the Company

February 27, 2020

Type of ex-rights or ex-dividend (please enter: “Ex-rights”, “Ex-dividend”, or “Ex-rights and dividend”)

Ex-dividend

Type and monetary amount of dividend distribution

Cash dividend for common shares NT$31,343,070

(NT$0.51 per share)

Ex-rights (ex-dividend) trading date

March 16, 2020

Last date before book closure

March 17, 2020

Book closure starting date

March 18, 2020

Book closure ending date

March 22, 2020

Ex-rights (ex-dividend) record date

March 22, 2020

Any other matters that need to be specified

None

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