Episil-precision, Inc.TWSE: 3016

Determining the ex-dividend base date

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Provided by: Episil-Precision Inc.
SEQ_NO 7 Date of announcement 2022/06/21 Time of announcement 17:48:34
Subject
 Determining the ex-dividend base date
Date of events 2022/06/21 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:2022/06/21
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:
Total cash dividends of $341,252,075 ($1.2 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/15
5.Last date before book closure:2022/07/18
6.Book closure starting date:2022/07/19
7.Book closure ending date:2022/07/23
8.Ex-rights (ex-dividend) record date:2022/07/23
9.Any other matters that need to be specified:
(1)The company's third and fourth domestic unsecured conversion of corporate
bonds is suspended from conversion: June 28, 2022 to July 23, 2022.
(2)The cash dividend is expected to be distributed on August 12, 2022.
(3)If there is a subsequent change in the number of shares to participate in
the distribution, which affects the distribution rate per share of
shareholders,the chairman shall be authorized to handle such changes.

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