Announcement of the Company's Cash Dividend and ex-dividend date.
· Issued by Dyaco International Inc.
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Today's Information
Provided by: Dyaco International Inc.
SEQ_NO
1
Date of announcement
2022/05/30
Time of announcement
17:11:17
Subject
Announcement of the Company's Cash Dividend
and ex-dividend date.
Date of events
2022/05/30
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:2022/05/30
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:
The amount of cash dividends is NT$317,501,885.
4.Ex-rights (ex-dividend) trading date:2022/06/27
5.Last date before book closure:2022/06/28
6.Book closure starting date:2022/06/29
7.Book closure ending date:2022/07/03
8.Ex-rights (ex-dividend) record date:2022/07/03
9.Any other matters that need to be specified:
(1)The Cash dividends will be paid on 2022/07/29.
(2)The 1st secured Convertible Corporate Bond (Domestic) will
stop conversion between 2022/06/08 to 2022/07/03.
