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To announce the ex-dividend record date and the distribution date of cash dividends

Posted on: 2026.03.10

  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company: 2026/03/10
  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: NT$ 94,810,860 of cash dividends, NT$ 1.4 per share
  4. Ex-rights (ex-dividend) trading date: 2026/03/25
  5. Last date before book closure: 2026/03/26
  6. Book closure starting date: 2026/03/27
  7. Book closure ending date: 2026/03/31
  8. Ex-rights (ex-dividend) record date: 2026/03/31
  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: 2026/04/20
  13. Any other matters that need to be specified:
    (1) If the dividends cannot be distributed on 2026/04/20 owing to the change of actual working process, the Company will then announce the updated distribution date accordingly.
    (2) If the number of total shares outstanding changed, such that the cash dividends ratio per share should be adjusted, the Chairman of the Board of Directors is authorized to adjust the ratio and deal with relative matters.
    (3) Cash dividends will be distributed on 2026/04/20 by remittance or registered mail ”no endorsement and transfer” checks. Cash dividends will be rounded up by the unit of NT$1 (less than NT$1 is excluded). The remittance fee and check processing fee will be deducted from the dividends payable to shareholders. If the total amount of cash dividends is insufficient to cover the remittance fee or check processing fee, only the notice will be mailed. Shareholders are asked to contact the company’s stock affairs agency directly to obtain it.

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