Eastech : The Board resolved the record date for the distribution of dividend

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Provided by: Eastech Holding Limited
SEQ_NO	3	Date of announcement	2022/02/25	Time of announcement	15:52:05
Subject	The Board resolved the record date for the distribution of dividend
Date of events	2022/02/25	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:2022/02/25 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 shares: NT$36,843,600 (NT$0.6 per share) 4.Ex-rights (ex-dividend) trading date:2022/03/22 5.Last date before book closure:2022/03/23 6.Book closure starting date:2022/03/24 7.Book closure ending date:2022/03/28 8.Ex-rights (ex-dividend) record date:2022/03/28 9.Any other matters that need to be specified: 1) Estimated date of cash dividend distribution: April 15, 2022 2) The total amount of the outstanding common shares may vary subsequently as the result of the conversion of the Company's Employee Stock Options Plan or other laws or regulations, which then lead to adjustment on dividend distribution ratio. It is hereby proposed for full authorization on the Chairman's decisions to adjust the ratio base on the actual outstanding common shares, and shall be separately announced.