Announcement BOD's Resolution of ex-dividend record date
· Issued by Accton Technology Corp.
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Today's Information
Provided by: Accton Technology Corp.
SEQ_NO
2
Date of announcement
2022/06/16
Time of announcement
15:46:01
Subject
Announcement BOD's Resolution of ex-dividend record date
Date of events
2022/06/16
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/16
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:
Cash dividends NT$3,359,576,382(NT$6 per share)
4.Ex-rights (ex-dividend) trading date:2022/08/04
5.Last date before book closure:2022/08/05
6.Book closure starting date:2022/08/06
7.Book closure ending date:2022/08/10
8.Ex-rights (ex-dividend) record date:2022/08/10
9.Any other matters that need to be specified:
The chairman may make the required adjustments to the actual
earnings distribution ratio on the basis of the number of issued and
outstanding stocks registered in the Common Stockholders'Roster
as at the date of record.