1.Date of the resolution by the board of directors or
shareholders’ meeting, or of the decision by the company:2022/08/12
2.Type (ex-rights or ex-dividend) (please write ”Ex-rights”,
 ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1)Stock dividends to common shareholders NT$246,019,710;Each of the existing
shareholders is entitled be distributed 75 common shares for each 1,000
shares held by the shareholders.
(2)Cash dividends to common shareholders NT$49,203,942;allotted
NTD0.15 per share.
4.Ex-rights (Ex-dividend) date:2022/08/30
5.Last date before book closure:2022/08/31
6.Book closure starting date:2022/09/01
7.Book closure ending date:2022/09/05
8.Ex-rights (Ex-dividend) record date:2022/09/05
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
 start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/09/28
13.Any other matters that need to be specified:
The stock dividends will be deposited directly in securities passbook of
shareholders in non-physical way by Taiwan Depository and Clearing
Corporation (TDCC) within 30 days after the company’s registration of change
has been approved by Ministry of Economic Affairs, R.O.C. At that time,
PACC will make public announcement and also send notice letter to
shareholders.