Gold Circuit Electronics LtdTWSE: 2368

Announcement of Ex-Dividend Record Date

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Provided by: GOLD CIRCUIT ELECTRONICS LTD
SEQ_NO 2 Date of announcement 2022/06/08 Time of announcement 15:29:02
Subject
 Announcement of Ex-Dividend Record Date
Date of events 2022/06/08 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:2022/06/08
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:
 Cash Dividend NT$2.2 per share with total amount NT$1,202,273,250
4.Ex-rights (ex-dividend) trading date:2022/06/27
5.Last date before book closure:2022/06/28
6.Book closure starting date:2022/06/29
7.Book closure ending date:2022/07/03
8.Ex-rights (ex-dividend) record date:2022/07/03
9.Any other matters that need to be specified:
 Cash dividends distribution date: 2022/07/25.

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