The Board of Directors has adopted the ex-dividend record date.
· Issued by Yc Inox Co.,ltd
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Today's Information
Provided by: YC INOX CO.,LTD
SEQ_NO
6
Date of announcement
2022/06/16
Time of announcement
15:58:08
Subject
The Board of Directors has adopted the
ex-dividend record date.
Date of events
2022/06/16
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:2022/06/16
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:Earnings distribution by
cash in total of NT$666,963,791(NT$1.49760191 per share).
4.Ex-rights (ex-dividend) trading 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.Any other matters that need to be specified:
(1)Cash dividend payment date:2022/08/18
(2)The book closure period for conversion of the 3rd domestic unsecured
convertible corporate bonds will be 2022/06/30~2022/07/25.
(3)If number of outstanding shares is changed accordingly, resulting in a
change in the dividend payout ratio that needs to be amended, the
Chairman is authorized to have full authority to do so.
