WHAT’S NEWS

Announcement of the ex dividend record date and issue date of the Company and related matters. FY2023

Material Information (3006 ESMT)SEQ_NO 2Date of announcement 2024/05/30Time of announcement 15:58:48Subject

 Announcement of the ex-dividend record date
and issue date of the Company and related matters.

Date of events  2024/05/30To which item it meetsparagraph 14Statement

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2024/05/30 
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: Cash dividend :NT$0.6 per share 
4.Ex-rights (ex-dividend) trading date:2024/07/04 
5.Last date before book closure:2024/07/05 
6.Book closure starting date:2024/07/06 
7.Book closure ending date:2024/07/10 
8.Ex-rights (ex-dividend) record date:2024/07/10 
9.Deadline for applying the conversion of the bond:2024/06/13 
10.The closure period for the conversion of the bond will start from the date:2024/06/17 
11.The closure period for the conversion of the bond will end on the date:2024/07/10 
12.Payment date of common stock cash dividend distribution: July 31, 2024, issuing by remittance or mail a cheque. 
13.Any other matters that need to be specified:None