Announcement of the record date for common share dividend
· Issued by Xintec Inc.
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Today's Information
Provided by: Xintec Inc.
SEQ_NO
5
Date of announcement
2022/05/26
Time of announcement
11:40:26
Subject
Announcement of the record date for common share dividend
Date of events
2022/05/26
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:2022/05/26
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 to common share holders NT$814,092,948
4.Ex-rights (Ex-dividend) date:2022/06/15
5.Last date before book closure:2022/06/16
6.Book closure starting date:2022/06/17
7.Book closure ending date:2022/06/21
8.Ex-rights (Ex-dividend) record date:2022/06/21
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:2022/07/13
13.Any other matters that need to be specified:None
