Announcement of Merry Corporation’s Record Date for Cash Dividend in 2022
· Issued by Merry Electronics Co., Ltd.
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Today's Information
Provided by: MERRY ELECTRONICS CO.,LTD.
SEQ_NO
2
Date of announcement
2022/07/28
Time of announcement
19:15:19
Subject
Announcement of Merry Corporation's Record Date
for Cash Dividend in 2022
Date of events
2022/07/28
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:2022/07/28
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:Distribution of cash
dividend NT$866,040,168 to shareholders (equals to NT$4.0 per share).
4.Ex-rights (ex-dividend) trading date:2022/08/25
5.Last date before book closure:2022/08/26
6.Book closure starting date:2022/08/27
7.Book closure ending date:2022/08/31
8.Ex-rights (ex-dividend) record date:2022/08/31
9.Any other matters that need to be specified:
The period between August 8, 2022 and August 31, 2022 is scheduled for the
end of conversion of domestic unsecured convertible bond.
If the payout ratio is affected by changes to shares of stock issued
resulted from domestic unsecured convertible bond, stock repurchase and
issuance of restricted stocks to employees, any adjustment is at the
discretion of the chairman of the Board with the authorization of the
Board of directors.
