news & events

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