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Announcement of the record date for dividend distribution

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company: 2024/06/14
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:
To be distributed with cash dividend of NT$2.0 per share.
4.Ex-rights (ex-dividend) trading date: 2024/07/09
5.Last date before book closure: 2024/07/10
6.Book closure starting date: 2024/07/11
7.Book closure ending date: 2024/07/15
8.Ex-rights (ex-dividend) record date: 2024/07/15
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: NA
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: 2024/08/07
13.Any other matters that need to be specified: None.

(FPCC, Jun.14, 2024)

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