Resolution on the record date for distribution of dividends
· Issued by Inventec Corporation
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Today's Information
Provided by: INVENTEC CORPORATION
SEQ_NO
1
Date of announcement
2022/06/28
Time of announcement
16:34:25
Subject
Resolution on the record date for distribution
of dividends
Date of events
2022/06/28
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:2022/06/28
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:
cash dividend NT$ 5,022,465,092(NT$1.4 cash dividend per share)
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/15
6.Book closure starting date:2022/07/16
7.Book closure ending date:2022/07/20
8.Ex-rights (ex-dividend) record date:2022/07/20
9.Any other matters that need to be specified:
The cash dividend will be distributed on 2022/08/11.
