Announcement regarding ex-dividend date resolved by the shareholders' meeting.
· Issued by Information Technology Total Services Co., Ltd.
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Provided by: Information Technology Total Services Co.,Ltd
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
16:21:57
Subject
Announcement regarding ex-dividend date resolved
by the shareholders' meeting.
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$54,646,728 cash dividend for common stock.(NTD$2 per share)
4.Ex-rights (Ex-dividend) date:2022/07/14
5.Last date before book closure:2022/07/16
6.Book closure starting date:2022/07/17
7.Book closure ending date:2022/07/21
8.Ex-rights (Ex-dividend) record date:2022/07/21
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:2022/08/08
13.Any other matters that need to be specified:None.
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