1. Date of Board, Shareholders' Meeting Resolution or Company Decision: July 10, 2026 2. Type of Ex-Rights/Ex-Dividend: Ex-Rights and Ex-Dividend 3. Ordinary Share Dividend Details and Amounts: (1) Cash Dividend: NT$1,222,745,065 (NT$1.00 per share) (2) Stock Dividend: NT$611,372,530 (NT$0.50 per share) 4. Ex-Rights/Ex-Dividend Trading Date: July 28, 2026 5. Last Transfer Date: July 29, 2026 6. Start of Transfer Suspension Period: July 30, 2026 7. End of Transfer Suspension Period: August 3, 2026 8. Ex-Rights/Ex-Dividend Record Date: August 3, 2026 9. Final Date for Bond Conversion Application: Not Applicable 10. Start Date for Suspension of Bond Conversion: Not Applicable 11. End Date for Suspension of Bond Conversion: Not Applicable 12. Ordinary Share Cash Dividend Payment Date: August 20, 2026 13. Whether Part or All of the Cash Dividend is Paid in Foreign Currency: No 14. Currency for Foreign Cash Dividend: Not Applicable 15. Recipients of Foreign Cash Dividend: Not Applicable 16. Method for Determining Exchange Rate for Foreign Cash Dividend: Not Applicable 17. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: News