Foci Fiber Optic Communications, Inc.TPEX: 3363

Announcement about the company sets the ex-dividend record date for cash dividend

· Issued by FOCI Fiber Optic Communications, Inc.
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Provided by: FOCI Fiber Optic Communications, Inc.
SEQ_NO 2 Date of announcement 2022/05/27 Time of announcement 14:52:40
Subject
 Announcement about the company sets the ex-dividend
record date for cash dividend
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 dividend NT$141,303,328(NT$1.6 per share)
4.Ex-rights (Ex-dividend) date:2022/06/24
5.Last date before book closure:2022/06/27
6.Book closure starting date:2022/06/28
7.Book closure ending date:2022/07/02
8.Ex-rights (Ex-dividend) record date:2022/07/02
9.Deadline for applying the conversion of the debt voucher:2022/06/02
10.The closure period for the conversion of the debt voucher will
 start from the date:2022/06/07
11.The closure period for the conversion of the debt voucher will
end on the date:2022/07/02
12.Payment date of cash dividend distribution:2022/07/20
13.Any other matters that need to be specified:
The company's 2nd domestic unsecured convertible corporate bonds
will be stopped from 2022/6/7 to 2022/7/2. Bond holders intend to
apply for conversion shall approach their securities firm to handle
conversion before the business day (2022/6/2).

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