Coretronic CorporationTPEX: 5371

Announcement of the Coretronic 2022 ex-dividend.

· Issued by Coretronic Corporation
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Provided by: Coretronic Corporation
SEQ_NO 2 Date of announcement 2022/07/12 Time of announcement 17:02:32
Subject
 Announcement of the Coretronic 2022 ex-dividend.
Date of events 2022/07/12 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:2022/07/12
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:
Cash dividend distribution of NT$ 1,172,943,330 (NT$3.0 per share)
Cash distribution of additional paid-in capital
of NT$ 390,981,110(NT$1.0 per share)
Total cash distribution NT$4.0 per share
4.Ex-rights (Ex-dividend) date:2022/07/27
5.Last date before book closure:2022/07/28
6.Book closure starting date:2022/07/29
7.Book closure ending date:2022/08/02
8.Ex-rights (Ex-dividend) record date:2022/08/02
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:None