Announcement of the resolution by the company’s board of directors for the record date of cash and stock dividends
· Issued by Wayi International Digital Entertainment Co., Ltd.
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Today's Information
Provided by: Wayi International Digital Entertainment Co.
SEQ_NO
1
Date of announcement
2022/08/11
Time of announcement
17:19:11
Subject
Announcement of the resolution by the company's
board of directors for the record date of cash and stock
dividends
Date of events
2022/08/11
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:2022/08/11
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1)Cash dividends NT$38,738,800 (NT$2 per share)
(2)Stock dividends NT$29,054,100 (NT$1.5 per share,
150 shares gratuitously allotted for every thousand shares.)
4.Ex-rights (Ex-dividend) date:2022/08/30
5.Last date before book closure:2022/08/31
6.Book closure starting date:2022/09/01
7.Book closure ending date:2022/09/05
8.Ex-rights (Ex-dividend) record date:2022/09/05
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/09/30
13.Any other matters that need to be specified:None
