Announcement of the Company’s record date for distribution of cash dividends
· Issued by Apaq Technology Co., Ltd.
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Today's Information
Provided by: APAQ TECHNOLOGY CO.,LTD.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
16:29:42
Subject
Announcement of the Company's record date for
distribution of cash dividends
Date of events
2022/06/23
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:2022/06/23
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 dividends NT$177,907,028 of common stock.
4.Ex-rights (ex-dividend) trading date:2022/07/11
5.Last date before book closure:2022/07/12
6.Book closure starting date:2022/07/13
7.Book closure ending date:2022/07/17
8.Ex-rights (ex-dividend) record date:2022/07/17
9.Any other matters that need to be specified:
(1)Shareholders shall go in person to the Transfer Agency Department
of Gfortune Securities Co., Ltd. (6F., No.6, Sec. 1, Zhongxiao W. Rd.,
Zhongzheng Dist., Taipei City) for transfer of share ownership before
4:30 p.m. on Jun 12, 2022.
(2)The expected distribution date for the cash dividends
will be Jun 29, 2022.
