Announcement of the resolution by the company's board of directors for the ex-dividend record date of cash dividends.
· Issued by Provision Information Co., Ltd.
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Provided by: Provision Information Co.,Ltd.
SEQ_NO
2
Date of announcement
2022/03/01
Time of announcement
15:14:31
Subject
Announcement of the resolution by the company's
board of directors for the ex-dividend record date
of cash dividends.
Date of events
2022/03/01
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:2022/03/01
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$69,506,750 (NT$3.8 per share)
4.Ex-rights (Ex-dividend) date:2022/03/24
5.Last date before book closure:2022/03/27
6.Book closure starting date:2022/03/28
7.Book closure ending date:2022/04/01
8.Ex-rights (Ex-dividend) record date:2022/04/01
9.Deadline for applying the conversion of the debt voucher:Not applicable.
10.The closure period for the conversion of the debt voucher will
start from the date:Not applicable.
11.The closure period for the conversion of the debt voucher will
end on the date:Not applicable.
12.Payment date of cash dividend distribution:2022/04/22
13.Any other matters that need to be specified:None.
