Announcement of adjustment of ratios of cash dividend.
· Issued by Rossmax International Ltd.
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Today's Information
Provided by: ROSSMAX INTERNATIONAL LTD.
SEQ_NO
1
Date of announcement
2022/07/01
Time of announcement
16:53:00
Subject
Announcement of adjustment of ratios of cash
dividend.
Date of events
2022/07/01
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:NA
2.Type and monetary amount of original dividend distribution:
Cash dividend:total amount NT$92,755,047. NT$1.1 per share.
3.Type and monetary amount of dividend distribution after the change:
Cash dividend:total amount NT$92,755,047. NT$1.09214624 per share.
4.Reason for the change:
As the bond holders of Rossmax International Ltd. 2nd
Unsecured Convertible Bond requested for conversion,
the outstanding shares of the Company have
changed.
According to the resolutions of 2022 Annual General Shareholders'
Meeting, the Chairman is authorized to adjust the ratios of dividends.
5.Any other matters that need to be specified:NA
