Material Information- Announcement of the Company’s Ex-Dividend Record Date and Related Matters
1.Date of the resolution by the board of directors or
shareholders’ meeting, or of the decision by the company:2026/06/17
2.Type (ex-rights or ex-dividend) (please write ”Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of common stock dividend distribution:Cash dividends totaling NTD 337,060,200 will be distributed, equivalent to NTD 2.07384778 per share.
4.Ex-rights (Ex-dividend) date:2026/07/06
5.Last date before book closure:2026/07/07
6.Book closure starting date:2026/07/08
7.Book closure ending date:2026/07/12
8.Ex-rights (Ex-dividend) record date:2026/07/12
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will start from the date:NA
11.The closure period for the conversion of the debt voucher will end on the date:NA
12.Payment date of common stock cash dividend distribution:2026/07/30
13.Any other matters that need to be specified:None