Wafer Works Corp.TPEX: 6182

Sets the Ex-Dividend Record Date for the Cash Dividend

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Provided by: WAFER WORKS CORPORATION
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 16:26:56
Subject
 Sets the Ex-Dividend Record Date for the
Cash Dividend
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 of the decision by the company:2022/06/21
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
NT$730,260,536 (NT$1.35 per share)
4.Ex-rights (Ex-dividend) date:2022/07/19
5.Last date before book closure:2022/07/20
6.Book closure starting date:2022/07/21
7.Book closure ending date:2022/07/25
8.Ex-rights (Ex-dividend) record date:2022/07/25
9.Deadline for applying the conversion of the debt voucher:2022/06/28
10.The closure period for the conversion of the debt voucher will
 start from the date:2022/06/30
11.The closure period for the conversion of the debt voucher will
end on the date:2022/07/25
12.Payment date of cash dividend distribution:2022/08/10
13.Any other matters that need to be specified:The 2022 Annual
Shareholders' Meeting authorized the chairman to set the
ex-dividend record date and other related matters.

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