Resolution on the record date for distribution of dividends.
· Issued by Sanlien Technology Corp.
Close
Today's Information
Provided by: Sanlien Technology Corp.
SEQ_NO
1
Date of announcement
2022/05/30
Time of announcement
16:46:10
Subject
Resolution on the record date for distribution of
dividends.
Date of events
2022/05/30
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:2022/05/30
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 for
stockholders NT$128,987,327 (NT$3.1/share)
4.Ex-rights (Ex-dividend) date:2022/06/23
5.Last date before book closure:2022/06/24
6.Book closure starting date:2022/06/25
7.Book closure ending date:2022/06/29
8.Ex-rights (Ex-dividend) record date:2022/06/29
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:2022/07/20
13.Any other matters that need to be specified:
Any amendment to a buy back of shares for transferring, the chairman will
be authorized to adjust the cash to be distributed to each share.
