Professional Computer Technology LimitedTPEX: 6270

Announcement of the resolution by the Company's board of directors for the ex-dividend record date of cash dividends.

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Provided by: Professional Computer Technology Limited
SEQ_NO 6 Date of announcement 2022/06/09 Time of announcement 17:55:10
Subject
 Announcement of the resolution by the
Company's board of directors for the ex-dividend record
date of cash dividends.
Date of events 2022/06/09 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:2022/06/09
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$144,291,518 (NT$2 per share) of common stock.
4.Ex-rights (Ex-dividend) date:2022/07/28
5.Last date before book closure:2022/07/29
6.Book closure starting date:2022/07/30
7.Book closure ending date:2022/08/03
8.Ex-rights (Ex-dividend) record date:2022/08/03
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
 start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:2022/08/26
13.Any other matters that need to be specified:None.

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