Champion Microelectronic Corp.TWSE: 3257

Announcement of the resolution by the Company's board of directors for the ex-dividend record date of cash dividends

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Provided by: CHAMPION MICROELECTRONIC CORP.
SEQ_NO 1 Date of announcement 2022/04/13 Time of announcement 18:43:35
Subject
 Announcement of the resolution by the Company's
board of directors for the ex-dividend record date of
cash dividends
Date of events 2022/04/13 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:2022/04/13
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:
(1)Cash dividends NT$359,206,155 (NT$4.5 per share)
(2)Cash dividends from capital surplus NT$39,911,795 (NT$0.5 per share)
4.Ex-rights (ex-dividend) trading date:2022/05/27
5.Last date before book closure:2022/05/30
6.Book closure starting date:2022/05/31
7.Book closure ending date:2022/06/04
8.Ex-rights (ex-dividend) record date:2022/06/04
9.Any other matters that need to be specified:
The expected distribution date for the cash dividends will be
2022/06/23

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