Announcement of the resolution by the company's
board of directors for the ex-dividend record date
of cash dividends.
Date of events
2022/03/01
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/03/01
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:Cash dividends
NT$69,506,750 (NT$3.8 per share)
4.Ex-rights (Ex-dividend) date:2022/03/24
5.Last date before book closure:2022/03/27
6.Book closure starting date:2022/03/28
7.Book closure ending date:2022/04/01
8.Ex-rights (Ex-dividend) record date:2022/04/01
9.Deadline for applying the conversion of the debt voucher:Not applicable.
10.The closure period for the conversion of the debt voucher will
start from the date:Not applicable.
11.The closure period for the conversion of the debt voucher will
end on the date:Not applicable.
12.Payment date of cash dividend distribution:2022/04/22
13.Any other matters that need to be specified:None.
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Provision Information Co. Ltd. published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 07:27:09 UTC.
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