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- Resolution on the record date for distribution of dividends.
2024-05-22
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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： 2024/5/22
Statement:
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2024/05/22
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: Shareholders' meeting approved distribution of cash dividends for 2023 was NT$1,178,954,400 (NT$1.6 per share).
4.Ex-rights (ex-dividend) trading date:2024/06/07
5.Last date before book closure:2024/06/11
6.Book closure starting date:2024/06/12
7.Book closure ending date:2024/06/16
8.Ex-rights (ex-dividend) record date:2024/06/16
9.Deadline for applying the conversion of the bond:none
10.The closure period for the conversion of the bond will start from the date:none
11.The closure period for the conversion of the bond will end on the date:none
12.Payment date of common stock cash dividend distribution:2024/07/05
13.Any other matters that need to be specified: The shareholders' meeting dated May 22th, 2024 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： 2024/5/22
Statement:
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2024/05/22
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: Shareholders' meeting approved distribution of cash dividends for 2023 was NT$1,178,954,400 (NT$1.6 per share).
4.Ex-rights (ex-dividend) trading date:2024/06/07
5.Last date before book closure:2024/06/11
6.Book closure starting date:2024/06/12
7.Book closure ending date:2024/06/16
8.Ex-rights (ex-dividend) record date:2024/06/16
9.Deadline for applying the conversion of the bond:none
10.The closure period for the conversion of the bond will start from the date:none
11.The closure period for the conversion of the bond will end on the date:none
12.Payment date of common stock cash dividend distribution:2024/07/05
13.Any other matters that need to be specified: The shareholders' meeting dated May 22th, 2024 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.