Apex International announces the ex-dividend record date and related matters
· Issued by Apex International Co., Ltd.
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Today's Information
Provided by: Apex International Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
17:10:35
Subject
APEX announces the ex-dividend record date
and related matters
Date of events
2022/06/24
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: 2022/06/24
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:
(1)Distribute cash dividend NT$ 759,751,952
(2)Distribute cash dividend as 4.00 per share
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)Payment date of cash dividend distribution: 2022/08/05
(2)If there is any change of the ex-dividend schedule, and if the approved
cash distribution ratio is required to be adjusted due to amendment of
laws or regulations, request of competent authority, or any change of
the numbers of the issued and outstanding shares, the Chairman was
authorized with full power to make such adjustments and make relevant
announcements.
