Announcement of the resolution for the ex-dividend record date.
· Issued by Nexcom International Co., Ltd.
Close
Today's Information
Provided by: NEXCOM International Co., Ltd.
SEQ_NO
3
Date of announcement
2022/08/03
Time of announcement
19:11:44
Subject
Announcement of the resolution for the
ex-dividend record date.
Date of events
2022/08/03
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/08/03
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
The cash dividends to common shareholders NT$141,226,472
(NT$1 per share)
4.Ex-rights (Ex-dividend) 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.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/09/21
13.Any other matters that need to be specified:None.
