Resolution on the Record Date for Distribution of Capital Surplus Cash Dividend
· Issued by Machvision, Inc.
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Today's Information
Provided by: MACHVISION,INC
SEQ_NO
1
Date of announcement
2022/05/26
Time of announcement
16:07:20
Subject
MACHVISION Resolution on the Record Date for
Distribution of Capital Surplus Cash Dividend
Date of events
2022/05/26
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:2022/05/26
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 Dividend, Total Amount NTD402,554,106.NTD9(Per Share)
Capital Surplus Cash Dividend, Total Amount NTD44,728,234.NTD1(Per Share)
4.Ex-rights (ex-dividend) trading date:2022/06/14
5.Last date before book closure:2022/06/15
6.Book closure starting date:2022/06/16
7.Book closure ending date:2022/06/20
8.Ex-rights (ex-dividend) record date:2022/06/20
9.Any other matters that need to be specified:
(1)Payment date:2022/07/12.
(2)According to the resolution of board of directors on February 9th, 2022
The chairman of the board of directors was authorized to decide
the distribution Date and other related matters.
