Announcement of the resolution by the company's board of directors for the ex-dividend record date
· Issued by Taiwan Sanyo Electric Co., Ltd.
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Today's Information
Provided by: Taiwan Sanyo Electric Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/06/21
Time of announcement
14:45:49
Subject
Announcement of the resolution by the company's
board of directors for the ex-dividend record date
Date of events
2022/06/21
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:2022/06/21
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 dividends
(NT$1.233023846 per share) to shareholders total NT$331,823,247.
Distributed to the NT dollar , total less than NT 1 dollar, from
the decimal point from large to small and the account number from
front to back, adjusted to meet the total cash dividend
distribution.
4.Ex-rights (ex-dividend) trading date:2022/07/07
5.Last date before book closure:2022/07/08
6.Book closure starting date:2022/07/11
7.Book closure ending date: 2022/07/15
8.Ex-rights (ex-dividend) record date: 2022/07/15
9.Any other matters that need to be specified:
Cash dividend payment date on August 5,2022.
