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- Resolution on the record date for distribution of dividends.
2023-05-18
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Resolution on the record date for distribution of dividends.
Subject： Resolution on the record date for distribution of dividends.
To which item it meets：paragraph 14
Date of events： 2023/5/18
Statement：
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2023/05/18
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: Shareholders' meeting approved distribution of cash dividends for 2022 was NT$884,215,800 (NT$1.2 per share).
4.Ex-rights (ex-dividend) trading date:2023/06/06
5.Last date before book closure:2023/06/07
6.Book closure starting date:2023/06/08
7.Book closure ending date:2023/06/12
8.Ex-rights (ex-dividend) record date:2023/06/12
9.Deadline for applying the conversion of the debt voucher:no
10.The closure period for the conversion of the debt voucher will start from the date:no
11.The closure period for the conversion of the debt voucher will end on the date:no
12.Payment date of cash dividend distribution:2023/07/06
13.Any other matters that need to be specified: The shareholders' meeting dated May 18th, 2023 authorized the chairman to set the ex-dividend record date, payment date and other related matters, and the chairman decided the ex-dividend record date and payment date as the above.
To which item it meets：paragraph 14
Date of events： 2023/5/18
Statement：
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2023/05/18
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: Shareholders' meeting approved distribution of cash dividends for 2022 was NT$884,215,800 (NT$1.2 per share).
4.Ex-rights (ex-dividend) trading date:2023/06/06
5.Last date before book closure:2023/06/07
6.Book closure starting date:2023/06/08
7.Book closure ending date:2023/06/12
8.Ex-rights (ex-dividend) record date:2023/06/12
9.Deadline for applying the conversion of the debt voucher:no
10.The closure period for the conversion of the debt voucher will start from the date:no
11.The closure period for the conversion of the debt voucher will end on the date:no
12.Payment date of cash dividend distribution:2023/07/06
13.Any other matters that need to be specified: The shareholders' meeting dated May 18th, 2023 authorized the chairman to set the ex-dividend record date, payment date and other related matters, and the chairman decided the ex-dividend record date and payment date as the above.