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 24, 2023 |
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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$196,397,400 (NT$3.1 per share) |
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Ex-rights (ex-dividend) trading date |
2023/03/24 |
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Last date before book closure |
2023/03/27 |
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Book closure starting date |
2023/03/28 |
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Book closure ending date |
2023/04/01 |
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Ex-rights (ex-dividend) record date |
2023/04/01 |
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Deadline for applying the conversion of the debt voucher |
2023/03/03 |
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The closure period for the conversion of the debt voucher will start from the date |
2023/03/07 |
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The closure period for the conversion of the debt voucher will end on the date |
2023/04/01 |
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Payment date of cash dividend distribution |
2023/04/20 |
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Any other matters that need to be specified |
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, convertible corporate bond 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. |