The board of directors resoltution on the record date for 2021 profits.
· Issued by Insyde Software Corp.
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Today's Information
Provided by: Insyde Software Corp.
SEQ_NO
6
Date of announcement
2022/06/14
Time of announcement
20:46:44
Subject
The board of directors resoltution on the record
date for 2021 profits.
Date of events
2022/06/14
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:2022/06/14
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:
NT$ 5.20 per share in cash, total NT$ 197,826,138
4.Ex-rights (Ex-dividend) date:2022/07/12
5.Last date before book closure:2022/07/13
6.Book closure starting date:2022/07/14
7.Book closure ending date:2022/07/18
8.Ex-rights (Ex-dividend) record date:2022/07/18
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:2022/08/05
13.Any other matters that need to be specified:NIL
