Announcement of Matters Relating to the Ex-dividend Record Date of the Company
· Issued by Tci Co., Ltd.
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Today's Information
Provided by: TCI CO.,Ltd
SEQ_NO
2
Date of announcement
2022/07/06
Time of announcement
19:50:51
Subject
Announcement of Matters Relating to the
Ex-dividend Record Date of the Company
Date of events
2022/07/06
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:2022/07/06
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 dividends of NT$1,050,014,090 (NT$8.91892062 per share allotted)
4.Ex-rights (Ex-dividend) date:2022/07/21
5.Last date before book closure:2022/07/24
6.Book closure starting date:2022/07/25
7.Book closure ending date:2022/07/29
8.Ex-rights (Ex-dividend) record date:2022/07/29
9.Deadline for applying the conversion of the debt voucher:Not applicable
10.The closure period for the conversion of the debt voucher will
start from the date:Not applicable
11.The closure period for the conversion of the debt voucher will
end on the date:Not applicable
12.Payment date of cash dividend distribution:2022/08/18
13.Any other matters that need to be specified:The board
of directors authorizes the chairman to adjust the dividend
distribution rate for shareholders in the event of any
subsequent changes in the number of outstanding shares due
to changes in the Company's share capital.
