East Tender Optoelectronics Corp.TPEX: 6588

Announcement of authorized to Chairman for the ex-dividend record date of cash dividends

· Issued by East Tender Optoelectronics Corp.
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Provided by: East Tender Optoelectronics Corporation
SEQ_NO 1 Date of announcement 2022/05/27 Time of announcement 15:00:03
Subject
 Announcement of authorized to Chairman
for the ex-dividend record date of cash dividends
Date of events 2022/05/27 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:2022/05/27
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 dividends NT$20,025,619 (NT$0.75 per share)
4.Ex-rights (Ex-dividend) date:2022/06/14
5.Last date before book closure:2022/06/15
6.Book closure starting date:2022/06/16
7.Book closure ending date:2022/06/20
8.Ex-rights (Ex-dividend) record date:2022/06/20
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
 start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:2022/07/08
13.Any other matters that need to be specified:None

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