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.
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Eastech Holding Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 08:11:02 UTC.
Eastech Holding Limited, formerly Eastern Technologies Holding Limited is principally engaged in the research, development, manufacture and distribution of sound systems for consumer and commercial applications. The Company primarily provides sound boxes and accessories, including single loud speakers, wooden boxes, personal computers (PC) speakers, mini speakers, micro speakers, home theaters, sound bars Bluetooth speakers, speaker drivers and others, as well as earphones, including stereo in-ear earphones, headband earphones, earphones for mobile phones, and multimedia earphones for computers, among others. It also provides sound system components such as loudspeaker units, loudspeaker components, plastic components and others.