King Yuan Electronics Co., Ltd.TWSE: 2449

Announcement that the company of the Board of Directors approved the record date of cash dividends.

· Issued by King Yuan Electronics Co., Ltd.
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Provided by: KING YUAN ELECTRONICS CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/29 Time of announcement 15:10:27
Subject
 Announcement that the company of the Board of Directors
approved the record date of cash dividends.
Date of events 2022/06/29 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:2022/06/29
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 of
common stock is NT$3,668,235,195 in total.
4.Ex-rights (ex-dividend) trading date:2022/07/21
5.Last date before book closure:2022/07/22
6.Book closure starting date:2022/07/23
7.Book closure ending date:2022/07/27
8.Ex-rights (ex-dividend) record date:2022/07/27
9.Any other matters that need to be specified:The distribution date of cash
dividends is on Aug.19, 2022.

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