Announces on behalf of Mitac Incorporated.
the board resolution for the record date of dividend
distribution.
Date of events
2022/06/13
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:2022/06/13
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend.
3.Type and monetary amount of dividend distribution:
(1)The cash dividend per common share is NT$1.5, and NT$561,447,512 cash
dividend in total will be distributed(distributing NT$1,500 per 1,000 shares)
(2)The stock dividend per common share is NT$0.75, and NT$280,723,750 stock
dividend in total will be distributed (distributing 75 shares per 1,000
shares)
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/06/29
6.Book closure starting date:2022/06/30
7.Book closure ending date:2022/07/04
8.Ex-rights (ex-dividend) record date:2022/07/04
9.Any other matters that need to be specified:
Cash dividend payment date:2022/07/22
