The resolution by the Company's board of directors for the ex-rights and dividend record date.
· Issued by Amtran Technology Co., Ltd.
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Today's Information
Provided by: AMTRAN TECHNOLOGY CO.,LTD
SEQ_NO
2
Date of announcement
2022/08/04
Time of announcement
17:27:31
Subject
The resolution by the Company's board of directors
for the ex-rights and dividend record date.
Date of events
2022/08/04
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:2022/08/04
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:
cash dividends NT$570,000,000(NT$0.75 per share)
stock dividends NT$380,000,000(NT$0.5 per share)
4.Ex-rights (ex-dividend) trading date:2022/09/01
5.Last date before book closure:2022/09/03
6.Book closure starting date:2022/09/04
7.Book closure ending date:2022/09/08
8.Ex-rights (ex-dividend) record date:2022/09/08
9.Any other matters that need to be specified:
Shareholders shall bear postage and remittance fee.
