The resolution by the Board of Directors resolved the
record date for ex-rights and dividend.
Date of events
2022/08/05
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:2022/08/05
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
Stock dividends NT$11,390,000, NT$0.568349093 stock dividends per share.
Cash dividends NT$40,584,234, NT$2.02511085 cash dividend per share.
4.Ex-rights (Ex-dividend) date:2022/08/24
5.Last date before book closure:2022/08/25
6.Book closure starting date:2022/08/26
7.Book closure ending date:2022/08/30
8.Ex-rights (Ex-dividend) record date:2022/08/30
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/09/28
13.Any other matters that need to be specified:
For this ex-rights and dividend date, the chairperson shall be fully
authorized to handle and announce any matters not set forth
herein in case the dividend payout ratio changes based
on impact on the number of outstanding shares by changes in share capital.
The chairperson shall also be fully
authorized to handle any other matters not set forth herein.
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Greenfiltec Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 09:20:02 UTC.
Greenfiltec Ltd is a Taiwan-based company mainly engaged in the design, development and sales of airborne molecular contaminant (AMC) filters and accessories. The Company's main products include AMC filters, AMC micro-pollution filtration equipment. The Company also provides AMC filter installation and testing and analysis services. The AMC filters are mainly used in modular flat chemical filters, modular V chemical filters and flexible frameless chemical filters. AMC micro-pollution filtration equipment are mainly used in mobile air purifiers, vertical air purifiers and ChemFFU modular chemical filter fan systems. AMC filter installation and testing and analysis services mainly include chemical filter installation services, AMC testing and analysis services, used filter adsorption material and concentration analysis, and AMC prevention information services and solutions.
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