Today's Information

Provided by: AUROTEK CORPORATION
SEQ_NO 3 Date of announcement 2022/06/24 Time of announcement 14:45:26
Subject
 (Correct) Announce the ex-dividend record date of
the company decided by the chairman.
(Correct ex-dividend trading date)
Date of events 2022/06/23 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:2022/06/23
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 dividends NT$149,021,448 (NT$1.8 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/11
5.Last date before book closure:2022/07/12
6.Book closure starting date:2022/07/13
7.Book closure ending date:2022/07/17
8.Ex-rights (ex-dividend) record date:2022/07/17
9.Any other matters that need to be specified:
Cash dividends payment date:2022/08/03

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Aurotek Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:55:08 UTC.