K Laser Technology, Inc.TWSE: 2461

Announcement for the ex-dividend record date of 2022Q2 cash dividends

· Issued by K Laser Technology, Inc.
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Provided by: K LASER TECHNOLOGY INC.
SEQ_NO 1 Date of announcement 2022/08/15 Time of announcement 14:15:42
Subject
 Announcement for the ex-dividend record date
of 2022Q2 cash dividends
Date of events 2022/08/15 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:2022/08/15
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 dividends
 NT$46,006,082 of common stock.
4.Ex-rights (ex-dividend) trading date:2022/09/08
5.Last date before book closure:2022/09/12
6.Book closure starting date:2022/09/13
7.Book closure ending date:2022/09/17
8.Ex-rights (ex-dividend) record date:2022/09/17
9.Any other matters that need to be specified:
(1)The period of transfer termination of 6th secured convertible
   corporate bonds :2022/08/22~2022/09/17.
(2)The last acceptance date for bondholders to apply for conversion at
   the securities firm :2022/08/18.
(3)For this ex-dividend date, the chairman shall be fully authorized
   to handle and announce any matters not set forth herein in case the
   dividend payout ratio changes in share capital affecting the number
   of outstanding shares. The chairman shall also be fully authorized
   to handle any other matters not set forth herein.
(4)The expected cash dividend payment date:2022/10/07

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