Announcement of the BOD Resolutions on the Ex-dividend Record Date
· Issued by Topkey Corporation
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Today's Information
Provided by: TOPKEY CORPORATION
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
17:03:53
Subject
Announcement of the BOD Resolutions
on the Ex-dividend Record Date
Date of events
2022/06/23
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:2022/06/23
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$544,920,000.(NT$6 Per share)
4.Ex-rights (ex-dividend) trading date:2022/08/01
5.Last date before book closure:2022/08/07
6.Book closure starting date:2022/08/03
7.Book closure ending date:2022/08/07
8.Ex-rights (ex-dividend) record date:2022/08/07
9.Any other matters that need to be specified:
Cash dividends will be distributed on 2022/08/31.
