The resolution by the Company's board of directors for the ex-dividend record date.
· Issued by BES Engineering Corp.
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Today's Information
Provided by: BES Engineering Co.
SEQ_NO
3
Date of announcement
2022/08/10
Time of announcement
18:13:01
Subject
The resolution by the Company's board of directors
for the ex-dividend record date.
Date of events
2022/08/10
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:2022/08/10
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
NT$817,500,505 (NT$0.534 per share)
4.Ex-rights (ex-dividend) trading date:2022/09/22
5.Last date before book closure:2022/09/25
6.Book closure starting date:2022/09/26
7.Book closure ending date:2022/09/30
8.Ex-rights (ex-dividend) record date:2022/09/30
9.Any other matters that need to be specified:
(1)Cash dividend from October 24,2022.
(2)The price of the shares might be changed by Government regulations or
law, so our chairman shall be appointed to make adjustment and
announcement in public.
(3)Dividends will be paid by check or bank transfer,the shareholders shall
bear remittance service fee and postage fee,Please contact our company's
agent of stock affairs-Shareholder Services of Uni-President Securities
Corp. with any further questions.
