Resolutions of Board of Directors about Ex-Dividend record date
Subject | Resolutions of Board of Directors about Ex-Dividend record date | ||
Date of events | 2023/06/21 | To which item it meets | paragraph 14 |
Statement |
1.Date of the resolution by the board of directors or shareholders’ meeting, or of the decision by the company:2023/06/21 2.Type (ex-rights or ex-dividend) (please write ”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) 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. |