Aspeed Technology, Inc.TPEX: 5274

ASPEED Technology sets for a new share issue through capitalization of capital reserve and the ex-dividend record date for cash dividend

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Provided by: ASPEED TECHNOLOGY INC.
SEQ_NO 1 Date of announcement 2022/06/13 Time of announcement 15:40:13
Subject
 ASPEED sets for a new share issue through capitalization
of capital reserve and the ex-dividend record date for
cash dividend
Date of events 2022/06/13 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:2022/06/13
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1)Cash dividend NT$1,202,427,170(NT$35.00 per share)
(2)Stock dividend NT$34,355,060,issued 3,435,506 shares.
(For every 1,000 shares, about 100 new shares will be issued.)
4.Ex-rights (Ex-dividend) date:2022/06/28
5.Last date before book closure:2022/06/29
6.Book closure starting date:2022/06/30
7.Book closure ending date:2022/07/04
8.Ex-rights (Ex-dividend) record date:2022/07/04
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:2022/07/29
13.Any other matters that need to be specified:None

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