分 類:
關鍵字:   Working...
訂定本公司發放113年度現金股利暨配息基準日等相關事宜

現金股利, 配息基準日

中文
序號  2 發言日期 114/08/13  發言時間  17:08:42
主旨
 訂定本公司發放113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 114/08/13 
說明
 1.董事會、股東會決議或公司決定日期:114/08/13
 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1.2元
 4.除權(息)交易日:114/09/04
 5.最後過戶日:114/09/06
 6.停止過戶起始日期:114/09/07
 7.停止過戶截止日期:114/09/11
 8.除權(息)基準日:114/09/11
 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:114/10/03
13.其他應敘明事項:無

ENGLISH

SEQ_NO  2 Date of announcement 2025/08/13  Time of announcement 17:12:35  
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 2024.
 Date of events  2025/08/13 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:2025/08/13
 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$1.2
 4.Ex-rights (ex-dividend) trading date:2025/09/04
 5.Last date before book closure:2025/09/06
 6.Book closure starting date:2025/09/07
 7.Book closure ending date:2025/09/11
 8.Ex-rights (ex-dividend) record date:2025/09/11
 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:2025/10/03
13.Any other matters that need to be specified:none


 1  2  3  4  5  6  >>