Announcement of the company's decision of the Ex-dividend record date by the chairman.
· Issued by Jiin Yeeh Ding Enterprise Co., Ltd.
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Today's Information
Provided by: JIIN YEEH DING ENTERPRISE CORP.
SEQ_NO
1
Date of announcement
2022/07/08
Time of announcement
16:25:02
Subject
Announcement of the company's decision of
the Ex-dividend record date by the chairman.
Date of events
2022/07/08
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:2022/07/08
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:The Cash dividends of
NT$215,869,788 will be distributed with NT$1.8 per share.
4.Ex-rights (Ex-dividend) date:2022/07/28
5.Last date before book closure:2022/07/29
6.Book closure starting date:2022/07/30
7.Book closure ending date:2022/08/03
8.Ex-rights (Ex-dividend) record date:2022/08/03
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:2022/08/30
13.Any other matters that need to be specified:
(1)According to the resolution of the Company's Board of Directors on
March 24, 2022 and the Shareholders' Meeting on June 27, 2022, the
chairman was authorized to set the ex-dividend record date for cash
dividends and related matters.
(2)The Company's employee stock options will cease to be converted from
July 11, 2022 to August 3, 2022.
