The board of directors of O-Bank Co., Ltd.
announces the ex-dividend record date and suspension of
conversion of Preferred Stock A.
Date of events
2022/06/22
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:2022/06/22
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:
Preferred Stock A cash dividend is NT$ 0.425 per preferred share.
The total amount of dividends to be distributed is based on the actual
number of outstanding shares of the company on the ex-dividend record date.
4.Ex-rights (ex-dividend) trading date:2022/07/19
5.Last date before book closure:2022/07/20
6.Book closure starting date:2022/07/21
7.Book closure ending date:2022/07/25
8.Ex-rights (ex-dividend) record date:2022/07/25
9.Any other matters that need to be specified:
1.Conversion of the Convertible Preferred Stock A shall be suspended
from June 30,2022 to July 21,2022.
2.The distribution date of cash dividends:2022/08/16
