Resolutions of Board of Directors about Ex-Dividend record date
2019/6/21
| 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 2019/06/21 |
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Contents
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2019/06/21
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 NTD334,361,004
4.Ex-rights (ex-dividend) trading date:2019/07/22
5.Last date before book closure:2019/07/23
6.Book closure starting date:2019/07/24
7.Book closure ending date:2019/07/28
8.Ex-rights (ex-dividend) record date:2019/07/28
9. Any other matters that need to be specified : Unsecured convertible bonds (#35263) date of suspension of changes from 2019/07/03 to 2019/07/28. Estimate Pay Date may on 2019/08/09.
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