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  • Resolution on the record date for distribution
  • Source: Submit Time:2013-05-22 Click Throughs: 439 Times
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  • Company code: 1590
    No: 1
    Subject: Resolution on the record date for distribution
    To which item it meets--article 2 paragraph xx:14
    Date of events: 2013/05/22
    Contents: 1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2013/05/22
    2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,Ex-dividend, or "Ex-rights and dividend”):Ex-rights and dividend
    3.Type and monetary amount of dividend distribution:
    Shareholders’ dividends - Cash NTD569,999,992(RMB0.8 per share, about NT$3.8).Shareholders’ dividends - Stocks NTD104,999,999(RMB0.148 per share, about NT$0.7)
    4.Ex-rights (ex-dividend) trading date:2013/06/07
    5.Last date before book closure:2013/06/10
    6.Book closure starting date:2013/06/11
    7.Book closure ending date:2013/06/15
    8.EX-RIGHTS 15.
    9.Any other matters that need to be specified:None