Resolution on the record date for distribution of dividends.
· Issued by Rafael Microelectronics, Inc.
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Today's Information
Provided by: Rafael Microelectronics, Inc.
SEQ_NO
2
Date of announcement
2022/06/09
Time of announcement
14:36:28
Subject
Resolution on the record date for distribution
of 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
dividend NT$152,215,600.
4.Ex-rights (Ex-dividend) date:2022/07/05
5.Last date before book closure:2022/07/06
6.Book closure starting date:2022/07/07
7.Book closure ending date:2022/07/11
8.Ex-rights (Ex-dividend) record date:2022/07/11
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:2022/07/29
13.Any other matters that need to be specified:None
