Announcement on the Base Date of the 2021 Annual Ex-dividend based on the Resolution of the Company's Board of Directors.
· Issued by YeaShin International Development Co. Ltd.
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Today's Information
Provided by: YeaShin International Development Co., Ltd.
SEQ_NO
4
Date of announcement
2022/06/03
Time of announcement
16:32:53
Subject
Announcement on the Base Date of the 2021 Annual
Ex-dividend based on the Resolution of the Company's
Board of Directors.
Date of events
2022/06/02
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:2022/06/02
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 Dividend NT$346,972,132, with NT$1.0 per share
4.Ex-rights (Ex-dividend) date:2022/07/04
5.Last date before book closure:2022/07/05
6.Book closure starting date:2022/07/06
7.Book closure ending date:2022/07/10
8.Ex-rights (Ex-dividend) record date:2022/07/10
9.Deadline for applying the conversion of the debt voucher:2022/06/13
10.The closure period for the conversion of the debt voucher will
start from the date:2022/06/15
11.The closure period for the conversion of the debt voucher will
end on the date:2022/07/10
12.Payment date of cash dividend distribution:2022/07/25
13.Any other matters that need to be specified:
1、Changes in share capital which results in changes in dividend the
allotment rates or changes in ex-dividend distribution dates, etc,
chairman of the board is authorized to hand such matters on his own
discretion.
2、For the Company's seventh domestic secured conversion of corporate bonds,
from June 15, 2022 to July 10, 2022, the conversion registration of
convertible corporate bonds will be suspended.
