2024-08-05
Announcement of the resolution by the company’s board of directors for the ex-dividend record date of cash dividends
Date of events 2024/08/05
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:2024/08/05
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 common stock dividend distribution: Earnings distribution of cash dividends NT$159,421,022 (NT$1 per share). Cash distributed from capital surplus NT$79,710,511 (NT$0.5 per share).
4.Ex-rights (ex-dividend) trading date:2024/08/26
5.Last date before book closure:2024/08/27
6.Book closure starting date:2024/08/28
7.Book closure ending date:2024/09/01
8.Ex-rights (ex-dividend) record date:2024/09/01
9.Deadline for applying the conversion of the bond:NA
10.The closure period for the conversion of the bond will start from the date:NA
11.The closure period for the conversion of the bond will end on the date:NA
12.Payment date of common stock cash dividend distribution:2024/09/27
13.Any other matters that need to be specified:None.