HTC Investors

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The Board of Directors Resolved the record Date of Ex-dividend for Fiscal 2018
1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2019/08/02
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 cash dividend of NTD 0.38 per common share. Amount of cash dividend
is NTD311,148,505.
4.Ex-rights (ex-dividend) trading date:2019/08/19
5.Last date before book closure:2019/08/20
6.Book closure starting date:2019/08/21
7.Book closure ending date:2019/08/25
8.Ex-rights (ex-dividend) record date:2019/08/25
9.Any other matters that need to be specified:
 Delivery date for the cash dividends:2019/09/19