The resolution by the Board of Directors resolved the record date for ex-rights and dividend.
· Issued by Greenfiltec Ltd.
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Today's Information
Provided by: GREENFILTEC LTD.
SEQ_NO
2
Date of announcement
2022/08/05
Time of announcement
17:13:25
Subject
The resolution by the Board of Directors resolved the
record date for ex-rights and dividend.
Date of events
2022/08/05
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:2022/08/05
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
Stock dividends NT$11,390,000, NT$0.568349093 stock dividends per share.
Cash dividends NT$40,584,234, NT$2.02511085 cash dividend per share.
4.Ex-rights (Ex-dividend) date:2022/08/24
5.Last date before book closure:2022/08/25
6.Book closure starting date:2022/08/26
7.Book closure ending date:2022/08/30
8.Ex-rights (Ex-dividend) record date:2022/08/30
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:2022/09/28
13.Any other matters that need to be specified:
For this ex-rights and dividend date, the chairperson shall be fully
authorized to handle and announce any matters not set forth
herein in case the dividend payout ratio changes based
on impact on the number of outstanding shares by changes in share capital.
The chairperson shall also be fully
authorized to handle any other matters not set forth herein.
