1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/07/14
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
NTD$ 66,148,251 cash dividend for common stock.
(NTD$ 0.9 per share)
4.Ex-rights (Ex-dividend) date:2022/08/22
5.Last date before book closure:2022/08/23
6.Book closure starting date:2022/08/24
7.Book closure ending date:2022/08/28
8.Ex-rights (Ex-dividend) record date:2022/08/28
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:2022/09/06
13.Any other matters that need to be specified:None
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ThinTech Materials Technology Co. Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 06:13:03 UTC.
ThinTech Materials Technology Co., Ltd. is principally engaged in the manufacture and distribution of thin film sputtering target products and precious metal materials. The Company main involves in the provision of thin film sputtering target products, which are applied in the manufacture of optical storage disks, flat panel displays, decoration coating products, microelectronic passive components, optical coating parts, wafers, chips and thin film solar batteries, among others, as well as the processing and distribution of gold and silver materials. In addition, it engages in the provision of special materials for optoelectronic devices. The Company distributes its products primarily in Taiwan, as well as the rest of Asia, Europe and the Americas.
THINTECH MATERIALS TECHNOLOGY CO., LTD. 
