Announcement of the record date for the cash dividends distribution and cash distribution from capital surplus.
· Issued by LandMark Optoelectronics Corp.
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Today's Information
Provided by: LandMark Optoelectronics Corporation
SEQ_NO
2
Date of announcement
2022/05/25
Time of announcement
15:28:43
Subject
Announcement of the record date for the cash dividends
distribution and cash distribution from capital surplus.
Date of events
2022/05/25
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:2022/05/25
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:
i. Cash dividends: NT$ 274,107,531, which equivalent to NT$ 3 per share.
ii. Cash distribution from capital surplus: NT$ 45,684,588, which
equivalent to NT$ 0.5 per share.
4.Ex-rights (Ex-dividend) date:2022/07/25
5.Last date before book closure:2022/07/26
6.Book closure starting date:2022/07/27
7.Book closure ending date:2022/07/31
8.Ex-rights (Ex-dividend) record date:2022/07/31
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:2022/08/25
13.Any other matters that need to be specified:None.
