Announcement of the ex-dividend record date in 2023

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2023-06-12

Announcement of the ex-dividend record date in 2023

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Company code: 6285
No: 1
Subject: Announcement of the ex-dividend record date in 2023
To which item it meets--article 4 paragraph xx: 14
Date of events: 2023/06/12
Contents:

  • Date of the resolution by the board of directors or shareholders meeting or decision by the Company: 2023/06/12
  • Type of ex-rights or ex-dividend (please enter: "Ex-rights", "Ex-dividend", or "Ex-rights and dividend"): Ex-dividend 
  • Type and monetary amount of dividend distribution: Cash dividend: NT$2,024,042,065 
  • Ex-rights (ex-dividend) trading date: 2023/07/12
  • Last date before book closure: 2023/07/13
  • Book closure starting date: 2023/07/14
  • Book closure ending date: 2023/07/18
  • Ex-rights (ex-dividend) record date: 2023/07/18
  • Deadline for applying the conversion of the debt voucher: 2023/06/19
  • The closure period for the conversion of the debt voucher will start from the date: 2023/06/21
  • The closure period for the conversion of the debt voucher will end on the date: 2023/07/18
  • Payment date of cash dividend distribution: 2023/08/03
  • Any other matters that need to be specified: At this year’s AGM, shareholders have authorized the Chairman to adjust the dividend-payout ratio in the event that changes to the total number of outstanding shares before the record date necessitates a change to the shareholder’s dividend-payout ratio.