The Board resolved the record date for the distribution of dividend
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Date of the resolution of the board of directors’ or shareholders’ meeting or decision by the Company |
February 25, 2022 |
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Type of ex-rights or ex-dividend (please enter: “Ex-rights”, “Ex-dividend”, or “Ex-rights and dividend”) |
Ex-dividend |
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Type and monetary amount of dividend distribution |
Cash dividend for common shares NT$36,843,600 (NT$0.6 per share) |
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Ex-rights (ex-dividend) trading date |
March 22, 2022 |
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Last date before book closure |
March 23, 2022 |
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Book closure starting date |
March 24, 2022 |
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Book closure ending date |
March 28, 2022 |
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Ex-rights (ex-dividend) record date |
March 28, 2022 |
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Any other matters that need to be specified |
1) Estimated date of cash dividend distribution: April 15, 2022 2) The total amount of the outstanding common shares may vary subsequently as the result of the conversion of the Company’s Employee Stock Options Plan or other laws or regulations, which then lead to adjustment on dividend distribution ratio. It is hereby proposed for full authorization on the Chairman’s decisions to adjust the ratio base on the actual outstanding common shares, and shall be separately announced. |