Announcement of the company’s record date for distribution of cash dividends
· Issued by Anli International Co., Ltd.
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Today's Information
Provided by: Anli International Co., Ltd
SEQ_NO
1
Date of announcement
2022/07/14
Time of announcement
18:10:36
Subject
Announcement of the company's record date
for distribution of cash dividends
Date of events
2022/07/14
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/07/14
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividend of NT$120,284,409
4.Ex-rights (Ex-dividend) date:2022/08/11
5.Last date before book closure:2022/08/12
6.Book closure starting date:2022/08/13
7.Book closure ending date:2022/08/17
8.Ex-rights (Ex-dividend) record date:2022/08/17
9.Deadline for applying the conversion of the debt voucher:2022/07/21
10.The closure period for the conversion of the debt voucher will
start from the date:2022/07/25
11.The closure period for the conversion of the debt voucher will
end on the date:2022/08/17
12.Payment date of cash dividend distribution:2022/09/01
13.Any other matters that need to be specified:The Chairman
be authorized by the Board of Directors to adjust the cash
to be distributed to each share based on the number of actual
shares outstanding on the record date for distribution.
