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訂定本公司發放112年度 現金股利暨配息基準日等相關事宜

現金股利暨配息基準日
序號 2發言日期 113/08/12發言時間 14:41:37
主旨
 訂定本公司發放112年度
現金股利暨配息基準日等相關事宜
符合條款　第 14 款事實發生日 113/08/12
說明
 1.董事會、股東會決議或公司決定日期:113/08/12
 2.除權、息類別（請填入「除權」、「除息」或「除權息」）:除息
 3.普通股發放股利種類及金額:配發現金股利，每股發放新台幣1.1元
 4.除權（息）交易日:113/09/05
 5.最後過戶日:113/09/07
 6.停止過戶起始日期:113/09/08
 7.停止過戶截止日期:113/09/12
 8.除權（息）基準日:113/09/12
 9.債券最後申請轉換日期:不適用
10.債券停止轉換起始日期:不適用
11.債券停止轉換截止日期:不適用
12.普通股現金股利發放日期:113/10/04
13.其他應敘明事項:無




SEQ_NO 2Date of announcement 2024/08/12Time of announcement 14:45:44
Subject
 Announcement of the resolution by the Board
of Directors to the cash dividend distribution date
and the ex-dividend record date for the year 2023.
Date of events  2024/08/12To which item it meetsparagraph 14
Statement
 
 1.Date of the resolution by the board of directors or shareholders meeting
   or decision by the Company:2024/08/12
 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 common stock dividend distribution:
   Common stock cash dividend of NT$1.1
 4.Ex-rights (ex-dividend) trading date:2024/09/05
 5.Last date before book closure:2024/09/07
 6.Book closure starting date:2024/09/08
 7.Book closure ending date:2024/09/12
 8.Ex-rights (ex-dividend) record date:2024/09/12
 9.Deadline for applying the conversion of the bond:N/A
10.The closure period for the conversion of the bond will
   start from the date:N/A
11.The closure period for the conversion of the bond will
   end on the date:N/A
12.Payment date of common stock cash dividend distribution:2024/10/04
13.Any other matters that need to be specified:none
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