On behalf of ASRock Rack Inc. announce the Record Date for Common Share Dividend
· Issued by Asrock, Inc.
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Today's Information
Provided by: ASROCK Incorporation
SEQ_NO
1
Date of announcement
2022/07/20
Time of announcement
15:18:11
Subject
On behalf of ASRock Rack Inc. announce
the Record Date for Common Share Dividend
Date of events
2022/07/20
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:2022/07/20
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):"Ex-rights"
3.Type and monetary amount of dividend distribution:
Stock dividend to common sharesholders NT$60,080,310
(NT$1.3145 per share)
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/07/21
6.Book closure starting date:2022/07/22
7.Book closure ending date:2022/07/26
8.Ex-rights (ex-dividend) record date:2022/07/26
9.Any other matters that need to be specified:
(1)Shareholders can compose a complete share from stock dividends less
than one share within 5 days from book closure starting date and these
combined shares shall be allocated to one of the shareholders. The stock
dividends less than one share after composition or forfeited composition
by sahreholders will be distributed in cash
(fractional part are rounded down), and the shares will be subscribed
by a specific person assigned by the Chairman of the Company
who has been authorized by the Board of Directors.
(2)The rights and obligations of the stock dividend
shall be the same as that of the common shares of the Company.
