Insyde Software : The board of directors resoltution on the record date for 2021 profits.

 The board of directors resoltution on the record
date for 2021 profits.

1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/06/14
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
NT$ 5.20 per share in cash, total NT$ 197,826,138
4.Ex-rights (Ex-dividend) date:2022/07/12
5.Last date before book closure:2022/07/13
6.Book closure starting date:2022/07/14
7.Book closure ending date:2022/07/18
8.Ex-rights (Ex-dividend) record date:2022/07/18
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
 start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/08/05
13.Any other matters that need to be specified:NIL