Announcement of the resolution by Company's board of directors with regard to the ex-dividend record date for 2021 dividend distribution
· Issued by Quanta Storage Inc.
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Today's Information
Provided by: Quanta Storage Inc.
SEQ_NO
1
Date of announcement
2022/07/08
Time of announcement
14:40:51
Subject
Announcement of the resolution by Company's board of
directors with regard to the ex-dividend record date for
2021 dividend distribution
Date of events
2022/07/08
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:2022/07/08
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:
(1)Cash dividends NT$640,225,493
(2)Capital surplus Cash dividends NT$139,179,455
4.Ex-rights (Ex-dividend) date:2022/07/25
5.Last date before book closure:2022/07/26
6.Book closure starting date:2022/07/27
7.Book closure ending date:2022/07/31
8.Ex-rights (Ex-dividend) record date:2022/07/31
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/08/19
13.Any other matters that need to be specified:None
