Announcement of the adjustment of the rate of cash dividend.
· Issued by Ate Energy International Co. Ltd.
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Today's Information
Provided by: ATE ENERGY INTERNATIONAL CO. LTD.
SEQ_NO
2
Date of announcement
2022/06/17
Time of announcement
19:54:17
Subject
Announcement of the adjustment of the
rate of cash dividend.
Date of events
2022/06/17
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:2022/06/17
2.Type and monetary amount of original dividend distribution:
Cash dividends NT$132,220,097 (NT$1.5 per share).
3.Type and monetary amount of dividend distribution after the change:
Cash dividends NT$132,220,097 (NT$1.53482431 per share).
4.Reason for the change:
The cash dividend rate of 2021 profits distribution plan is changed due
to the change of total issued and outstanding shares of the Company.
The Chairman of the Board of Directors of the Company is authorized to
adjust the ultimate cash dividend per share based on the total amount
of profits resolved to be distributed in Board Meeting on May 12, 2022.
5.Any other matters that need to be specified:
(1) Ex-dividend trading date:2022/06/22
(2) Ex-dividend record date:2022/06/28
(3) The period of book closure: 2022/06/24~2022/06/28
(4) The period of the conversion of the debt voucher:2022/06/02~2022/06/28
