The Board of Directors resolve dividend distribution for the cash dividends
· Issued by Zero One Technology Co., Ltd.
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Today's Information
Provided by: Zero One Technology Co.,Ltd.
SEQ_NO
3
Date of announcement
2022/02/23
Time of announcement
15:53:24
Subject
The Board of Directors
resolve dividend distribution for the cash dividends
Date of events
2022/02/23
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:2022/02/23
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 for common share:
NT$547,962,163(NT$3.6/per share, expected.)
4.Ex-rights (ex-dividend) trading date:2022/03/16
5.Last date before book closure:2022/03/17
6.Book closure starting date:2022/03/18
7.Book closure ending date:2022/03/22
8.Ex-rights (ex-dividend) record date:2022/03/22
9.Any other matters that need to be specified:
Authorize the chairman to handle matters related to the total number of
outstanding shares of the company changes, the dividend rate per share
changes accordingly.
