Global PMX : Announcement of the Company the ex-dividend record date of cash dividends.

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Provided by: GLOBAL PMX CO., LTD.
SEQ_NO	1	Date of announcement	2022/07/13	Time of announcement	13:42:42
Subject	Announcement of the Company the ex-dividend record date of cash dividends.
Date of events	2022/07/13	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:2022/07/13 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 NT$576,112,490 (NT$5.00 per share) of common stock 4.Ex-rights (ex-dividend) trading date:2022/07/28 5.Last date before book closure:2022/07/30 6.Book closure starting date:2022/07/31 7.Book closure ending date:2022/08/04 8.Ex-rights (ex-dividend) record date:2022/08/04 9.Any other matters that need to be specified: (1)The board of directors, which is on March 21, 2022, authorized the Chairman to decide the record date for distribution of dividends. (2)The designated distribution date for the cash dividends will be on August 26, 2022. (3)If the distribution is amended by the competent authority, or the buyback of shares of the company, the transfer of employees or cancellation of treasury shares, the execution of employee stock option certificates, and the conversion of convertible corporate bonds, the conversion of shares or other reasons, the number of shares outstanding in circulation will be affected, and the shareholder ratio will occur. In the event of a change, the board of directors authorize the chairman to handle the relevant issues.