The board of directors of the company has decided to set the base date for dividend distribution and capital reserve distribution.
· Issued by Sigurd Microelectronics Corp.
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Today's Information
Provided by: SIGURD MICROELECTRONICS CORP.
SEQ_NO
2
Date of announcement
2022/06/09
Time of announcement
16:05:34
Subject
The board of directors of the company has
decided to set the base date for dividend
distribution and capital reserve distribution.
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 decision by the Company:2022/06/09
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:Distribution of cash to
shareholders of approximately NT$4.1 per share (total NT$1,871,550,550);
distribution method(1) Allotment of cash dividends to shareholders from
surplus NT$1,369,427,232 (2) Cash distribution from capital reserves
NT$502,123,318
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/15
6.Book closure starting date:2022/07/16
7.Book closure ending date:2022/07/20
8.Ex-rights (ex-dividend) record date:2022/07/20
9.Any other matters that need to be specified:Estimated cash dividend and
capital reserve cash distribution date: August 3, 2022.
