Today's Information

Provided by: IntelliEPI Inc.?]Cayman?^
SEQ_NO 3 Date of announcement 2022/07/11 Time of announcement 18:12:20
Subject
 Record date for dividend distribution
Date of events 2022/07/11 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:2022/07/11
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 dividend of NTD 1.5
  per common share. Amount of cash dividend is NTD 54,769,115. Due to
  1,800 shares of restricted shares cancelled, the cash dividend per share
  is amended to NTD 1.50007396.
4.Ex-rights (Ex-dividend) date:2022/07/28
5.Last date before book closure:2022/07/29
6.Book closure starting date:2022/07/30
7.Book closure ending date:2022/08/03
8.Ex-rights (Ex-dividend) record date:2022/08/03
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:2022/10/28
13.Any other matters that need to be specified:
  (1) withholding tax may occur for this dividend distribution.
  (2) indicative ditribution day is 2022/10/28.
  (3) The amount of cash dividend shall be calculated to the dollars.
  Shareholder shall be responsible for wire fee, postage or check processing
  fee.

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Disclaimer

IntelliEPI Inc. (Cayman) published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 10:13:33 UTC.