Material Information (4138 DMT) | |||||
SEQ_NO | 1 | Date of announcement | 2023/07/03 | Time of announcement | 17:10:39 |
Subject |
Resolution by the board of directors for the ex-dividend record date of cash dividends. (for major subsidiary:Excelsior Beauty Co., Ltd.) |
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Date of events | 2023/07/03 | 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:2023/07/03 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$8,436,285.(NT$0.66666669 per share) 4.Ex-rights (ex-dividend) trading 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:2023/07/24 13.Any other matters that need to be specified:NONE |