Provided by: Information Technology Total Services Co.,Ltd
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
16:21:57
Subject
Announcement regarding ex-dividend date resolved
by the shareholders' meeting.
Date of events
2022/06/27
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:2022/06/27
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$54,646,728 cash dividend for common stock.(NTD$2 per share)
4.Ex-rights (Ex-dividend) date:2022/07/14
5.Last date before book closure:2022/07/16
6.Book closure starting date:2022/07/17
7.Book closure ending date:2022/07/21
8.Ex-rights (Ex-dividend) record date:2022/07/21
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:2022/08/08
13.Any other matters that need to be specified:None.
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Information Technology Total Services Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:13:50 UTC.
Information Technology Total Services Co., Ltd. mainly provides enterprise resource service outsourcing, business process outsourcing and Internet of Things (IoT) innovation development application services. The Company's sales range extends from China to the Asia Pacific region, with its business scope including government public sector, finance, manufacturing, high technology, telecommunications, logistics and retail. The Company also provides technical services in overseas markets. The Company mainly provides Enterprise Resource Planning (ERP) integration planning, enterprise e-services, innovation development business, customer relationship management and postal data integration.
INFORMATION TECHNOLOGY TOTAL SERVICES CO., LTD 