Chairman resolved on the Record Date for Distribution of Cash Dividends
· Issued by Aten International Co., Ltd.
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Today's Information
Provided by: ATEN INTERNATIONAL CO., LTD.
SEQ_NO
1
Date of announcement
2022/07/13
Time of announcement
17:05:34
Subject
ATEN Chairman resolved on the Record Date for
Distribution of Cash Dividends
Date of events
2022/07/13
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:2022/07/13
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:
Cash Dividends Totaling NTD346,466,381.(NTD2.9 Per Share)
4.Ex-rights (ex-dividend) trading date:2022/07/29
5.Last date before book closure:2022/08/01
6.Book closure starting date:2022/08/02
7.Book closure ending date:2022/08/06
8.Ex-rights (ex-dividend) record date:2022/08/06
9.Any other matters that need to be specified:
(1)Cash dividends payment date:2022/08/26.
(2)According to the resolution of board of directors on March 8th, 2022,
the chairman of the board of directors was authorized to decide
the distribution date and other related matters.
