Kye Systems Corp.TWSE: 2365

Announcement of the resolution for the ex-dividend record date of cash dividends.

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Provided by: KYE SYSTEMS CORP.
SEQ_NO 1 Date of announcement 2022/07/27 Time of announcement 17:09:46
Subject
 Announcement of the resolution for the ex-dividend
record date of cash dividends.
Date of events 2022/07/27 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:2022/07/27
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$44,305,700(NT$0.20 Per share) of common stock.
4.Ex-rights (ex-dividend) trading date:2022/08/11
5.Last date before book closure:2022/08/12
6.Book closure starting date:2022/08/13
7.Book closure ending date:2022/08/17
8.Ex-rights (ex-dividend) record date:2022/08/17
9.Any other matters that need to be specified:The distribution date for the
cash dividends will be August 30, 2022.

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