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2026-03-27
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Announcement on behalf of a major subsidiary regarding the determination of the ex-dividend record date for earnings distribution.
Subject：Announcement on behalf of a major subsidiary regarding the determination of the ex-dividend record date for earnings distribution
To which item it meets：paragraph 14
Date of events： 2026/03/27
Statement:
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2026/03/27
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:the amount of cash dividend of Sinyi Development Co., Ltd. is NT$120,000,000.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2026/03/28
9.Any other matters that need to be specified:none.
To which item it meets：paragraph 14
Date of events： 2026/03/27
Statement:
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2026/03/27
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:the amount of cash dividend of Sinyi Development Co., Ltd. is NT$120,000,000.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2026/03/28
9.Any other matters that need to be specified:none.