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#Listed-company disclosure

是方(6561)：公告本公司115年上半年度之現金股利除息基準日

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TL;DR · What this means

1.董事會、股東會決議或公司決定日期:115/10/28 2.除權、息類別（請填入「除權」、「除息」或「除權息」）:除息3.發放普通股股利種類及金額: 盈餘配發現金股利:新台幣523,316,916元(每股新台幣6.8元) 4.除權（息）交易日:116/01/06 5.最後過戶日:116/01/07

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Full English translation is in progress; the text below is the original.

1.董事會、股東會決議或公司決定日期:115/10/28 2.除權、息類別（請填入「除權」、「除息」或「除權息」）:除息 3.發放普通股股利種類及金額: 盈餘配發現金股利:新台幣523,316,916元(每股新台幣6.8元) 4.除權（息）交易日:116/01/06 5.最後過戶日:116/01/07 6.停止過戶起始日期:116/01/08 7.停止過戶截止日期:116/01/12 8.除權（息）基準日:116/01/12 9.債券最後申請轉換日期:不適用 10.債券停止轉換起始日期:不適用 11.債券停止轉換截止日期:不適用 12.普通股現金股利發放日期:116/01/29 13.現金股利之一部或全部是否以外幣發放(請填入「是」或「否」):否 14.外幣現金股利發放幣別:不適用 15.外幣現金股利發放對象:不適用 16.外幣現金股利匯率決定方式:不適用 17.其他應敘明事項:無

Citation-ready facts (F-Units)

1.董事會、股東會決議或公司決定日期:115/10/28

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2.除權、息類別（請填入「除權」、「除息」或「除權息」）:除息

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

3.發放普通股股利種類及金額:

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

盈餘配發現金股利:新台幣523,316,916元(每股新台幣6.8元)

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

4.除權（息）交易日:116/01/06

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

1.董事會、股東會決議或公司決定日期:115/10/28 2.除權、息類別（請填入「除權」、「除息」或「除權息」）:除息3.發放普通股股利種類及金額: 盈餘配發現金股利:新台幣523,316,916元(每股新台幣6.8元) 4.除權（息）交易日:116/01/06 5.最後過戶日:116/01/07 6.停止過戶起始日期:116/01/08 7.停止過戶截止日期:116/01/12

原文提到哪些關鍵數字？

2.除權、息類別（請填入「除權」、「除息」或「除權息」）:除息 3.發放普通股股利種類及金額:

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151021&companyId=6561&marketKind=otc&serialNumber=2）。原文發布時間：2026-10-28。

#Listed-company disclosure