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SEQ_NO 8 Date of announcement 2022/08/08 Time of announcement 18:38:24
Subject 
 Announcement of the company's board
of directors resolution dividend base date
Date of events 2022/08/08 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:2022/08/08
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 dividend distribution:
Cash dividends NTD 0.4 per share.
4.Ex-rights (ex-dividend) trading date:2022/09/06
5.Last date before book closure:2022/09/07
6.Book closure starting date:2022/09/08
7.Book closure ending date:2022/09/12
8.Ex-rights (ex-dividend) record date:2022/09/12
9.Any other matters that need to be specified:
(1)The distribution date of cash dividends is on 2022/09/26
(2)If there is a subsequent change in the number of shares
   to participate in the distribution, which affects the
   distribution rate per share of shareholders, the
   chairman shall be authorized to handle such changes.

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Fortune Information System Corp. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 10:54:02 UTC.