| No. | 1 | Date | 2025/06/05 | Time | 17:47:11 |
|---|---|---|---|---|---|
| Subject | To Announce the Record Date of Ex-dividend | ||||
| Date of events | 2025/06/05 | To which item it meets | paragraph 14 | ||
| Explanation | 1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2025/06/05 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 of NT$6.2 per share (Cash dividends on common stock:NT$1,833,872,450) 4.Ex-rights (ex-dividend) trading date:2025/07/02 5.Last date before book closure:2025/07/03 6.Book closure starting date:2025/07/04 7.Book closure ending date:2025/07/08 8.Ex-rights (ex-dividend) record date:2025/07/08 9.Deadline for applying the conversion of the bond:2025/06/11 10.The closure period for the conversion of the bond will start from the date:2025/06/13 11.The closure period for the conversion of the bond will end on the date:2025/07/08 12.Payment date of common stock cash dividend distribution:2025/07/24 13.Any other matters that need to be specified: (1)Ex-dividend trading date:2025/07/02, buyer of today and after does not have right for Cash dividend. (2)If the payout ratio is affected by a change in share outstanding of the Company, the Chairman of the Company is authorized to handle the matter with full authority. |
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