2024-08-05

Announcement of the resolution by the company’s board of directors for the ex-dividend record date of cash dividends

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Date of events   2024/08/05 

To which item it meets  paragraph 14 

Statement: 

1.Date of the resolution by the board of directors or shareholders meeting   or decision by the Company:2024/08/05 

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: Earnings distribution of cash dividends NT$159,421,022 (NT$1 per share). Cash distributed from capital surplus NT$79,710,511 (NT$0.5 per share). 

4.Ex-rights (ex-dividend) trading date:2024/08/26 

5.Last date before book closure:2024/08/27 

6.Book closure starting date:2024/08/28 

7.Book closure ending date:2024/09/01 

8.Ex-rights (ex-dividend) record date:2024/09/01 

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:2024/09/27 

13.Any other matters that need to be specified:None.  


Home Investors Investor Relations Material Information Announcement of the resolution by the company’s board of directors for the ex-dividend record date of cash dividends