Resolutions of Board of Directors about Ex-Dividend record date
2023/6/21
| Subject Resolutions of Board of Directors about Ex-Dividend record date |
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| To which item it meets article 4 paragraph 14 |
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| Date of events 2023/06/21 |
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Contents
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2023/06/21
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 : Dividend Paid in Cash at NTD554,579,611.
4.Ex-rights (ex-dividend) trading date:2023/07/24
5.Last date before book closure:2023/07/25
6.Book closure starting date:2023/07/26
7.Book closure ending date:2023/07/30
8.Ex-rights (ex-dividend) record date:2023/07/30
9.Deadline for applying the conversion of the debt voucher:2023/07/04
10.The closure period for the conversion of the debt voucher will start from the date:2023/07/05
11.The closure period for the conversion of the debt voucher will end on the date:2023/07/30
12.Payment date of cash dividend distribution:2023/08/17
13.Any other matters that need to be specified:None.
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