Announcement of the resolution made by the
Company's Board of Directors for the ex-dividend record
date
Date of events
2022/05/20
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:2022/05/20
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividend to common shareholders:NT$131,862,212 (NT$1.5 per share)
4.Ex-rights (ex-dividend) trading date:2022/06/20
5.Last date before book closure:2022/06/21
6.Book closure starting date:2022/06/22
7.Book closure ending date:2022/06/26
8.Ex-rights (ex-dividend) record date:2022/06/26
9.Any other matters that need to be specified:
(1)Cash dividend of common share will be distributed on 2022/07/15
(2)Conversion of unsecured convertible corporate bond will stop from May
31, 2022 to June 26, 2022
(3)The Ex-dividend payout ratio may change due to buyback of the Company's
stocks, transfer or cancellation of treasury stocks, conversion of
convertible bonds,exercise of employee stock options or other reasons
that result in changing of capital and outstanding shares, it is
authorized to the chairman to make adjustment by the Board of Directors,
in compliance with corporate law and other related regulations
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Taisol Electronics Co. Ltd. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 07:24:04 UTC.
Taisol Electronics Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture, assembly and sales of computer related components and peripheral products. The Company's main products include heat sinks, connectors and others. The Company is also involved in the processing, assembly, manufacture and sales of wires and cables. The Company distributes its products mainly to overseas markets, such as the rest areas of Asia, Europe and the Americas.
TAISOL ELECTRONICS CO., LTD. 
