Announcement of the resolution by the Company’s board of directors for the ex-dividend record date of cash and stock dividends.
· Issued by Silicon Integrated Systems Corp.
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Today's Information
Provided by: Silicon Integrated Systems Corp.
SEQ_NO
2
Date of announcement
2022/08/09
Time of announcement
15:07:17
Subject
Announcement of the resolution by the Company's
board of directors for the ex-dividend record date of
cash and stock dividends.
Date of events
2022/08/09
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:2022/08/09
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1) Cash dividends NT$545,155,893 (NT$0.8 per share)
(2) Stock dividends NT$681,444,860 (NT$1.0 per share)
4.Ex-rights (ex-dividend) trading date:2022/08/24
5.Last date before book closure:2022/08/25
6.Book closure starting date:2022/08/26
7.Book closure ending date:2022/08/30
8.Ex-rights (ex-dividend) record date:2022/08/30
9.Any other matters that need to be specified:
(1)The expected distribution date for the cash and stock dividends will
be 2022/09/28.
(2)For this ex-rights/ex-dividend date, the chairperson shall be fully
authorized to handle and announce any matters not set forth herein in case
the dividend payout ratio changes based on impact on the number of
outstanding shares by changes in share capital. The chairperson shall also
be fully authorized to handle any other matters not set forth herein.
