Cherng Tay Technology Co., Ltd.TPEX: 4767

Cherng Tay Technology Announce the Company's resolution for ex-dividend day and other relevant issues

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Provided by: CHERNG TAY TECHNOLOGY CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/22 Time of announcement 13:46:29
Subject
 Announce the Company's resolution for ex-dividend
day and other relevant issues
Date of events 2022/06/22 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/06/22
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:The total amount of cash
dividends will be NT$47,122,500, NT$1.5 per share.
4.Ex-rights (Ex-dividend) date:2022/07/21
5.Last date before book closure:2022/07/22
6.Book closure starting date:2022/07/23
7.Book closure ending date:2022/07/27
8.Ex-rights (Ex-dividend) record date:2022/07/27
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
 start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/08/19
13.Any other matters that need to be specified:On March 14,2022, the board
 of directors authorized the chairman to set the ex-dividend date, the
 distribution date, and other relevant issues.

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