1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/08/11
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:
(1)Original type and amount of dividends distributed:
Ordinary shares cash dividends NT$6,380,670,657; NT$3.8 per share
(2)Adjusted type and amount of dividends distributed:
Ordinary shares cash dividends NT$6,380,670,657; NT$3.64323642 per share
4.Ex-rights (ex-dividend) trading date:2026/08/27
5.Last date before book closure:2026/08/29
6.Book closure starting date:2026/08/30
7.Book closure ending date:2026/09/03
8.Ex-rights (ex-dividend) record date:2026/09/03
9.Deadline for applying the conversion of the bond:N/A
10.The closure period for the conversion of the bond will
start from the date:N/A
11.The closure period for the conversion of the bond will
end on the date:N/A
12.Payment date of common stock cash dividend distribution:2026/09/30
13.Are part or all the cash dividends paid in foreign currency
(please enter: “Yes” or ”No”):No
14.Payment currency of foreign currency cash dividends:N/A
15.Recipients of foreign currency cash dividends:N/A
16.Method for determining the exchange rate of foreign currency
cash dividends:N/A
17.Any other matters that need to be specified:
Due to the conversion of the Company's 2nd and 3rd Domestic Unsecured
Convertible Bonds into common shares,the total number of outstanding
shares has increased.
In accordance with the Annual General Shareholders' Meeting Jun 30, 2026,
authorizing the Chairman to adjust the dividend payout ratio.