Sigurd (6257) Announces Record Date for Dividend Distribution

Announcement Date: 115/05/21 Statement Date: 115/05/20 Statement Time: 14:33:54 Company Code: 6257 Company Name: Sigurd Subject: Announcement regarding the determination of the ex-dividend record date and related matters by the Board of Directors. Clause: Article 14 Fact Occurrence Date: 115/05/20 Explanation: 1. Date of Board of Directors' or Shareholders' Meeting resolution or company decision: 115/05/20 2. Type of Ex-Rights/Ex-Dividend: Ex-Dividend 3. Type and amount of common stock dividends: Cash dividends of approximately 4.2 TWD per share (Total: 2,032,431,766 TWD). Distribution method: (1) Cash dividend from earnings of 1,306,563,278 TWD; (2) Cash dividend from capital surplus of 725,868,488 TWD. 4. Ex-Rights (Ex-Dividend) Trading Date: 115/07/07 5. Last transfer date: 115/07/08 6. Start date for suspension of transfer: 115/07/09 7. End date for suspension of transfer: 115/07/13 8. Ex-Rights (Ex-Dividend) Record Date: 115/07/13 9. Last day for bond conversion application: Not applicable 10. Start date for suspension of bond conversion: Not applicable 11. End date for suspension of bond conversion: Not applicable 12. Common stock cash dividend payment date: 115/07/24 13. Other notes: None