2020 / 06 / 18

Announcement of OUCC’s Cash Dividend, ex-dividend date and the relevant

Date of events: 06/18/2020
1. Date of the resolution by the board of Directors or Shareholders’ Meeting or decision by the Company: 06/18/2020
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 dividend of NTD0.3 per share
4. Ex-rights (ex-dividend) trading date: 07/13/2020
5. Last date before book closure: 07/14/2020
6. Book closure starting date: 07/15/2020
7. Book closure ending date: 07/19/2020
8. Ex-rights (ex-dividend) record date: 07/19/2020
9. Any other matters that need to be specified: Estimated cash dividend distribution date as of 08/06/2020