EMC's Resolution on the Record Date for Distribution of Cash Dividends
· Issued by Excelliance Mos Corp.
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Today's Information
Provided by: Excelliance MOS Corporation
SEQ_NO
2
Date of announcement
2022/06/24
Time of announcement
17:09:01
Subject
EMC's Resolution on the Record Date for
Distribution of Cash Dividends
Date of events
2022/06/24
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:2022/06/24
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,Total Amount NT$415,345,900
4.Ex-rights (Ex-dividend) date:2022/08/01
5.Last date before book closure:2022/08/02
6.Book closure starting date:2022/08/03
7.Book closure ending date:2022/08/07
8.Ex-rights (Ex-dividend) record date:2022/08/07
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:2022/8/18
13.Any other matters that need to be specified:None
