Announcement of the ex-dividend record date of the company's cash dividend distribution.
· Issued by Advancetek Enterprise Co. Ltd.
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Today's Information
Provided by: ADVANCETEK ENTERPRISE CO.,LTD.
SEQ_NO
1
Date of announcement
2022/07/18
Time of announcement
14:27:39
Subject
Announcement of the ex-dividend record date of
the company's cash dividend distribution.
Date of events
2022/07/18
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:2022/07/18
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$439,453,630 (NT$1.2 per share)
4.Ex-rights (ex-dividend) trading date:2022/08/02
5.Last date before book closure:2022/08/03
6.Book closure starting date:2022/08/04
7.Book closure ending date:2022/08/08
8.Ex-rights (ex-dividend) record date:2022/08/08
9.Any other matters that need to be specified:
(1)2022/6/15 Annual General Shareholders' Meeting authorized chairman to
resolve the record date for cash dividend and payment date for cash dividend.
(2)The expected payment date for cash dividend is 2022/8/30.
(3)Cash dividend handling charge and postage should be on the account of the
shareholder.
