Announcement of the resolution made by the Company's Board of Directors for the ex-dividend record date
· Issued by Taisol Electronics Co., Ltd.
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Today's Information
Provided by: Taisol Electronics Co., Ltd.
SEQ_NO
3
Date of announcement
2022/05/20
Time of announcement
15:12:43
Subject
Announcement of the resolution made by the
Company's Board of Directors for the ex-dividend record
date
Date of events
2022/05/20
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:2022/05/20
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:
Cash dividend to common shareholders:NT$131,862,212 (NT$1.5 per share)
4.Ex-rights (ex-dividend) trading date:2022/06/20
5.Last date before book closure:2022/06/21
6.Book closure starting date:2022/06/22
7.Book closure ending date:2022/06/26
8.Ex-rights (ex-dividend) record date:2022/06/26
9.Any other matters that need to be specified:
(1)Cash dividend of common share will be distributed on 2022/07/15
(2)Conversion of unsecured convertible corporate bond will stop from May
31, 2022 to June 26, 2022
(3)The Ex-dividend payout ratio may change due to buyback of the Company's
stocks, transfer or cancellation of treasury stocks, conversion of
convertible bonds,exercise of employee stock options or other reasons
that result in changing of capital and outstanding shares, it is
authorized to the chairman to make adjustment by the Board of Directors,
in compliance with corporate law and other related regulations
