Announcement of the board resolation the ex-dividend record date.
· Issued by Polytronics Technology Corp.
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Today's Information
Provided by: POLYTRONICS TECHNOLOGY CORP.
SEQ_NO
2
Date of announcement
2022/03/23
Time of announcement
16:05:13
Subject
Announcement of the board resolation
the ex-dividend record date.
Date of events
2022/03/23
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:2022/03/23
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 are NT$363,992,784.(NT$4.25 per share)
4.Ex-rights (ex-dividend) trading date:2022/04/21
5.Last date before book closure:2022/04/22
6.Book closure starting date:2022/04/25
7.Book closure ending date:2022/04/29
8.Ex-rights (ex-dividend) record date:2022/04/29
9.Any other matters that need to be specified:
(1)If there is any change in the total number of shares entitled to
dividend distribution, the Chairman are authorized by the Board to
adjust the ratio of shareholders' dividend distribution.
(2)Dividend is scheduled to be distributed or paid on May 10, 2022.
