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Announces the record date for 2024 dividend distribution

 2024-07-09

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2024/07/09
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:
Ordinary shares cash dividends NT$5,876,698,916; NT$3.5 per share
Preferred Shares A cash dividends NT$400,000,000; NT$2 per share
4.Ex-rights (ex-dividend) trading date:2024/07/25
5.Last date before book closure:2024/07/26
6.Book closure starting date:2024/07/27
7.Book closure ending date:2024/07/31
8.Ex-rights (ex-dividend) record date:2024/07/31
9.Deadline for applying the conversion of the bond:NA
10.The closure period for the conversion of the bond will
start from the date:NA
11.The closure period for the conversion of the bond will
end on the date:NA
12.Payment date of common stock cash dividend distribution:2024/08/21
13.Any other matters that need to be specified:None

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