Ardentec CorporationTPEX: 3264

Announcement of the record date for ex-cash dividend.

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Provided by: Ardentec Corporation
SEQ_NO 2 Date of announcement 2022/05/26 Time of announcement 13:44:54
Subject
 Announcement of the record date for ex-cash
dividend.
Date of events 2022/05/26 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:2022/05/26
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 NT$1,372,476,213
4.Ex-rights (Ex-dividend) date:2022/06/16
5.Last date before book closure:2022/06/17
6.Book closure starting date:2022/06/18
7.Book closure ending date:2022/06/22
8.Ex-rights (Ex-dividend) record date:2022/06/22
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
 start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/07/13
13.Any other matters that need to be specified:None.

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