Resolutions of Board of Directors about Ex-Dividend record date
2018/6/29
| Subject Resolutions of Board of Directors about Ex-Dividend record date |
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| paragraph XX article 4 paragraph 14 Date of events:2018/06/29 |
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Contents
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2018/06/29
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 NTD164,592,983.
4.Ex-rights (ex-dividend) trading date:2018/07/27
5.Last date before book closure:2018/07/30
6.Book closure starting date:2018/07/31
7.Book closure ending date:2018/08/04
8.Ex-rights (ex-dividend) record date:2018/08/04
9.Any other matters that need to be specified:Unsecured convertible bonds (#35263) date of suspension of changes from 2018/07/10 to 2018/08/04. Estimate Pay Date may on 2018/08/16.
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