The resolution by the Company's board of directors for the ex-rights and dividend record date.
· Issued by Allis Electric Co., Ltd.
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Today's Information
Provided by: ALLIS ELECTRIC CO.,LTD.
SEQ_NO
1
Date of announcement
2022/08/11
Time of announcement
13:04:48
Subject
The resolution by the Company's board of directors
for the ex-rights and dividend record date.
Date of events
2022/08/11
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:2022/08/11
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):
Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1) Cash dividends NT$171,245,004 (NT$0.75 per share)
(2) Stock dividends NT$114,163,330 (NT$0.50 per share)
4.Ex-rights (ex-dividend) trading date:2022/08/29
5.Last date before book closure:2022/08/30
6.Book closure starting date:2022/08/31
7.Book closure ending date:2022/09/04
8.Ex-rights (ex-dividend) record date:2022/09/04
9.Any other matters that need to be specified:None.
