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Provided by: SYNCMOLD ENTERPRISE CORP. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/10 | Time of announcement | 18:41:43 |
Subject | Announcement of Chairman resolved the record date of cash dividend and capital surplus distribution. | ||||
Date of events | 2022/06/10 | 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:2022/06/10 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 NT$5.3 per share(Total amount is NT$655,738,106 ) (1)Cash distributed from earnings is NT$247,448,342(NT$2 per share). (2)Cash distributed from capital surplus is NT$408,289,764(NT$3.3 per share). 4.Ex-rights (ex-dividend) trading date:2022/07/08 5.Last date before book closure:2022/07/11 6.Book closure starting date:2022/07/12 7.Book closure ending date:2022/07/16 8.Ex-rights (ex-dividend) record date:2022/07/16 9.Any other matters that need to be specified: (1)2022 Annual General Shareholders' Meeting and Board of Directors authorized chairman to resolve the record date of cash dividend and capital surplus distribution. (2)Cash dividends payment date:2022/08/05 (3)In the event of company's outstanding shares numbers changed, the ratio of cash dividend to shareholders also changed,the Chairman will be authorized to handle related matters. |
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Syncmold Enterprise Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 10:51:04 UTC.