1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/07/04
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:
Common stock cash dividend NT$522,812,246.
4.Ex-rights (ex-dividend) trading date:2022/08/02
5.Last date before book closure:2022/08/03
6.Book closure starting date:2022/08/04
7.Book closure ending date:2022/08/28
8.Ex-rights (ex-dividend) record date:2022/08/08
9.Any other matters that need to be specified:
(1) Lelon Electronic Corp 3rd Unsecured Convertible Bonds transfer
termination period: 2022/07/14-2022/08/08. If the bondholders
intend to apply for conversion, they should apply conversion
registration with their securities brokers at least 1 business
day (2022/07/12) before the terminate date (2022/07/14).
(2) If there is any conversion of convertible corporate bonds before
the Bonds transfer termination period, the dividend rate and the
conversion price of convertible corporate bonds will be adjusted,
and a separate announcement will be made.
(3) The cash dividend distribution date will be 2022/08/29.
