Board of Directors resolved the Proposal of Record Date for Common Share Dividends
· Issued by Holtek Semiconductor Inc.
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Today's Information
Provided by: HOLTEK SEMICONDUCTOR INC.
SEQ_NO
2
Date of announcement
2022/07/25
Time of announcement
13:39:28
Subject
Holtek Board of Directors resolved the Proposal
of Record Date for Common Share Dividends
Date of events
2022/07/25
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:2022/07/25
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:
NT$1,837,141,672 cash dividends will be distributed to common shareholders,
with NT$8.1229 per share.
4.Ex-rights (ex-dividend) trading date:2022/08/09
5.Last date before book closure:2022/08/10
6.Book closure starting date:2022/08/11
7.Book closure ending date:2022/08/15
8.Ex-rights (ex-dividend) record date:2022/08/15
9.Any other matters that need to be specified:
The cash dividend will be distributed on 2022/08/30
