WinMate To Announce the 2021 Ex-dividend record date for cash dividend and cash distribution from capital surplus
· Issued by Winmate Inc.
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Today's Information
Provided by: Winmate Inc.
SEQ_NO
7
Date of announcement
2022/05/27
Time of announcement
19:25:01
Subject
To Announce the 2021 Ex-dividend record date for
cash dividend and cash distribution from capital surplus
Date of events
2022/05/27
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:2022/05/27
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 dividend of NTD326,425,262 at NTD4.5 per share.
(including the cash dividend at NTD3.5 per share and the
cash distribution from capital surplus at NTD1 per share)
4.Ex-rights (ex-dividend) trading date:2022/06/27
5.Last date before book closure:2022/06/28
6.Book closure starting date:2022/06/29
7.Book closure ending date:2022/07/03
8.Ex-rights (ex-dividend) record date:2022/07/03
9.Any other matters that need to be specified:
(1)The Winmate Inc. 2nd Domestic Unsecured Convertible Bond will stop
conversion between 2022/06/08 to 2022/07/03.
(2)If the number of shares issued and tradable by the company thereafter,
due to factors such as the treasury stock buyback, the transfer or
cancellation of treasury shares, the exercise of employee stock options,
or the conversion of convertible bond, etc., which affect the number of
tradable shares, itsshareholders will pay dividends When the rate changes
due to this, the chairman of the board is authorized to deal with it with
full authority.
(3)The cash dividend will be distributed on 2022/07/22.
