Ofco Industrial CorporationTPEX: 5011

The company sets the Ex-Dividend Date for Year 2021 cash dividend

· Issued by OFCO Industrial Corporation
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Provided by: OFCO Industrial Corporation
SEQ_NO 2 Date of announcement 2022/03/24 Time of announcement 20:55:40
Subject
 The company sets the Ex-Dividend Date for Year 2021 cash
dividend
Date of events 2022/03/24 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:2022/03/24
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:
 Cash dividends NT$84,939,533 (NT$0.95per share)
4.Ex-rights (Ex-dividend) date:2022/04/21
5.Last date before book closure:2022/04/23
6.Book closure starting date:2022/04/24
7.Book closure ending date:2022/04/28
8.Ex-rights (Ex-dividend) record date:2022/04/28
9.Deadline for applying the conversion of the debt voucher:
  2022/03/29
10.The closure period for the conversion of the debt voucher will
 start from the date:2022/03/31
11.The closure period for the conversion of the debt voucher will
end on the date:2022/04/28
12.Payment date of cash dividend distribution:2022/05/19
13.Any other matters that need to be specified:N/A