Announcement of the Record Date for Distribution of Cash Dividends from Retained Earnings and Capital Surplus
· Issued by Ememory Technology, Inc.
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Today's Information
Provided by: eMemory Technology Inc.
SEQ_NO
4
Date of announcement
2022/06/15
Time of announcement
17:07:44
Subject
Announcement of the Record Date for Distribution of
Cash Dividends from Retained Earnings and Capital Surplus
Date of events
2022/06/15
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:2022/06/15
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 from retained earnings:NT$ 931,989,900
(NT$ 12.49983 per share)
Cash distribution from capital surplus:NT$ 111,838,788
(NT$ 1.49997 per share)
4.Ex-rights (Ex-dividend) date:2022/06/30
5.Last date before book closure:2022/07/03
6.Book closure starting date:2022/07/04
7.Book closure ending date:2022/07/08
8.Ex-rights (Ex-dividend) record date:2022/07/08
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:2022/07/22
13.Any other matters that need to be specified:None
