Action Electronics Co., LtdTWSE: 3024

Announcement on the ex-dividend record date

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Provided by: ACTION ELECTRONICS CO., LTD
SEQ_NO 1 Date of announcement 2022/06/29 Time of announcement 14:55:21
Subject
 Announcement on the ex-dividend record date
Date of events 2022/06/29 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:2022/06/29
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:
 Cash dividend: NT$83,147,248 (NT$0.3 per share).
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/15
6.Book closure starting date:2022/07/16
7.Book closure ending date:2022/07/20
8.Ex-rights (ex-dividend) record date:2022/07/20
9.Any other matters that need to be specified:Payment Date
 of cash dividend: 2022/08/10

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