Announcement of the resolution made by the Company's Board of Directors for the ex-dividend record date
· Issued by Zippy Technology Corp
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Today's Information
Provided by: ZIPPY TECHNOLOGY CORP
SEQ_NO
2
Date of announcement
2022/08/12
Time of announcement
14:15:21
Subject
Announcement of the resolution made by the
Company's Board of Directors for the ex-dividend
record date
Date of events
2022/08/12
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:2022/08/12
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 to common shareholders:NT$457,946,064 (NT$3.00 per share)
4.Ex-rights (ex-dividend) trading date:2022/08/29
5.Last date before book closure:2022/08/30
6.Book closure starting date:2022/08/31
7.Book closure ending date:2022/09/04
8.Ex-rights (ex-dividend) record date:2022/09/04
9.Any other matters that need to be specified:
Cash dividend of common share will be distributed on 2022/09/28
