Zilltek Technology Corp.TPEX: 6679

Announcement of the record date for common share dividend and the adjustment of cash dividend payout ratio

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Provided by: ZILLTEK TECHNOLOGY CORP.
SEQ_NO 1 Date of announcement 2022/05/20 Time of announcement 14:09:23
Subject
 Announcement of the record date
for common share dividend and the adjustment of cash
dividend payout ratio
Date of events 2022/05/20 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:2022/05/20
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:
 (1)Type and monetary amount of original dividend distribution:
    Cash dividend NTD$385,378,949, each common share is entitled to receive
    NTD$9.1.
 (2)Type and monetary amount of dividend distribution after the change:
    Cash dividend NTD$385,378,949, each common share is entitled to receive
    NTD$7.13330049
4.Ex-rights (Ex-dividend) date:2022/06/08
5.Last date before book closure:2022/06/09
6.Book closure starting date:2022/06/10
7.Book closure ending date:2022/06/14
8.Ex-rights (Ex-dividend) record date:2022/06/14
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:2022/06/30
13.Any other matters that need to be specified:
Since the private placements of common shares, the treasury stocks and the
employee stock option exercise, the total numbers of shares outstanding have
been changed and the payout ratio of cash dividend is adjusted accordingly.
According to the board of directors resolution 2022/02/25, the Chairman is
authorized to deal with adjusting cash dividend payout ratio.

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