Today's Information

Provided by: SINON CORPORATION
SEQ_NO 2 Date of announcement 2022/03/18 Time of announcement 16:00:35
Subject
 Announcement of the ex-dividend
record date for 2022
Date of events 2022/03/18 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:2022/03/18
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:
Total amount of cash distributed to shareholders:NT$ 756,886,653
Appropriations of earnings in cash dividends to shareholders:NT$ 1.8
per share (Round down to NT dollar. The fractional amount will be included
in the capital surplus.)
4.Ex-rights (ex-dividend) trading date:2022/04/07
5.Last date before book closure:2022/04/09
6.Book closure starting date:2022/04/10
7.Book closure ending date:2022/04/14
8.Ex-rights (ex-dividend) record date:2022/04/14
9.Any other matters that need to be specified:
(1) Cash dividend distribution date:2022/05/09
(2) If the number of the issued and outstanding shares of the Company
subsequently changes due to treasury stocks repurchase or cancellation,
the chairman of the board may be authorized to adjust the ratio for dividend
distribution based on the amount of cash dividend for common stocks approved
at the Board meeting in accordance with actual number of the issued and
outstanding shares on the record date.

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Disclaimer

Sinon Corporation published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 08:10:04 UTC.