Announcement of the resolution by the company’s board of directors for the ex-dividend record date of
· Issued by Harmony Electronics Corp
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Today's Information
Provided by: HARMONY ELECTRONICS CORP
SEQ_NO
2
Date of announcement
2022/06/27
Time of announcement
15:57:45
Subject
Announcement of the resolution by the company's
board of directors for the ex-dividend record date of
Date of events
2022/06/27
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:2022/06/27
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:
NTD $321,123,645 cash dividend(NTD $3 per share)
4.Ex-rights (Ex-dividend) date:2022/07/19
5.Last date before book closure:2022/07/20
6.Book closure starting date:2022/07/21
7.Book closure ending date:2022/07/25
8.Ex-rights (Ex-dividend) record date:2022/07/25
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:2022/08/19
13.Any other matters that need to be specified:None
