Announcement of the record dates for dividend distribution
· Issued by Nan Ya Printed Circuit Board Corporation
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Today's Information
Provided by: NAN YA PRINTED CIRCUIT BOARD CORPORATION
SEQ_NO
2
Date of announcement
2022/05/27
Time of announcement
17:25:49
Subject
Announcement of the record dates for dividend
distribution
Date of events
2022/05/27
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:2022/05/27
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 dividends,
NT$10 per common share
4.Ex-rights (ex-dividend) trading date:2022/06/29
5.Last date before book closure:2022/06/30
6.Book closure starting date:2022/07/01
7.Book closure ending date:2022/07/05
8.Ex-rights (ex-dividend) record date:2022/07/05
9.Any other matters that need to be specified:
(1)Payment Date:2022/08/02
(2)The proposal for distribution of profits has been resolved by the Annual
Shareholders' Meeting
