Material Information (4138 DMT) | |||||
SEQ_NO | 1 | Date of announcement | 2023/06/26 | Time of announcement | 16:44:52 |
Subject |
Announcement of the record date for cash dividend |
||||
Date of events | 2023/06/26 | To which item it meets | paragraph 14 | ||
Statement |
1.Date of the resolution by the board of directors or shareholders’ meeting, or of the decision by the company:2023/06/26 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: Cash dividends:NT$94,500,000.(NT$3.15 per share) 4.Ex-rights (Ex-dividend) date:2023/07/11 5.Last date before book closure:2023/07/12 6.Book closure starting date:2023/07/13 7.Book closure ending date:2023/07/17 8.Ex-rights (Ex-dividend) record date:2023/07/17 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:2023/07/27 13.Any other matters that need to be specified: (1)Cash dividends are calculated up to New Taiwan Dollar and rounded up below New Taiwan Dollar. (2)This dividend distribution notice is also being handled by the Taiwan Depository & Clearing Corporation (TDCC) through“eNotice Platform”, which will open for registration from 7:00 p.m. on June 30, 2023. Shareholders are kindly requested to log into the website: https://stockservices.tdcc.com.tw and register their consent to receive electronic notifications of dividend distribution via the eNotice Platform one business day prior to the Ex-dividend book closure date (i.e., before July 11, 2023). By doing so, shareholders can receive the dividend distribution notice via email, contributing to environmental protection and carbon reduction. (For those who provide their consent after July 12, 2023, the electronic notification will apply to the next dividend distribution.) |