Silicon Integrated : Announcement of the resolution by the Company’s board of directors for the ex-dividend record date of cash and stock dividends.

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Provided by: Silicon Integrated Systems Corp.
SEQ_NO	2	Date of announcement	2022/08/09	Time of announcement	15:07:17
Subject	Announcement of the resolution by the Company's board of directors for the ex-dividend record date of cash and stock dividends.
Date of events	2022/08/09	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:2022/08/09 2.Type of ex-rights or ex-dividend (please enter: "Ex-rights", "Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend 3.Type and monetary amount of dividend distribution: (1) Cash dividends NT$545,155,893 (NT$0.8 per share) (2) Stock dividends NT$681,444,860 (NT$1.0 per share) 4.Ex-rights (ex-dividend) trading date:2022/08/24 5.Last date before book closure:2022/08/25 6.Book closure starting date:2022/08/26 7.Book closure ending date:2022/08/30 8.Ex-rights (ex-dividend) record date:2022/08/30 9.Any other matters that need to be specified: (1)The expected distribution date for the cash and stock dividends will be 2022/09/28. (2)For this ex-rights/ex-dividend date, the chairperson shall be fully authorized to handle and announce any matters not set forth herein in case the dividend payout ratio changes based on impact on the number of outstanding shares by changes in share capital. The chairperson shall also be fully authorized to handle any other matters not set forth herein.