Quanta Computer Inc.TWSE: 2382

QCI Board of Directors Approved Dividends Distribution Plan

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Provided by: QUANTA COMPUTER INC.
SEQ_NO 1 Date of announcement 2022/07/15 Time of announcement 14:31:47
Subject
 QCI Board of Directors Approved
Dividends Distribution Plan
Date of events 2022/07/15 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: 2022/07/15
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:
 (1) Cash Dividends: NT$ 25,493,341,052
     (Cash dividend of NT$6.60 per share owned is
      tentatively planned, subject to regulator's request for adjustment or
      business operation needs. Chairman of the board is authorized to
      make necessary adjustments if needed.)
 (2) Stock Dividends: 0 share

4.Ex-rights (ex-dividend) trading date:2022/08/01
5.Last date before book closure: 2022/08/02
6.Book closure starting date: 2022/08/03
7.Book closure ending date: 2022/08/07
8.Ex-rights (ex-dividend) record date: 2022/08/07
9.Any other matters that need to be specified:
 Distribution date of cash dividend: 2022/08/25