Release Date: July 2, 115 Statement Date: July 1, 115 Statement Time: 17:09:33 Company Code: 6464 Company Name: Taiwan Shu Ke Subject: Announcement of the Board of Directors' Resolution on the Dividend Record Date and Related Matters Regarding Cash Dividend Distribution Applicable Clause: Clause 14 Event Date: July 1, 115 Details: 1. Date of Board/Shareholders' Meeting Resolution or Company Decision: July 1, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights & Ex-Dividend'): Ex-Rights & Ex-Dividend 3. Ordinary Share Dividend Types and Amounts: Cash Dividend: NT$171,279,437 in profit-distributed cash dividends (NT$1.33 per share) Stock Dividend: NT$51,512,610 in stock dividends issued through capitalization of retained earnings (0.4 shares per share) 4. Ex-Rights/Ex-Dividend Trading Day: July 17, 115 5. Last Transfer Date: July 20, 115 6. Start Date of Transfer Suspension: July 21, 115 7. End Date of Transfer Suspension: July 25, 115 8. Ex-Rights/Ex-Dividend Benchmark Date: July 25, 115 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: August 14, 115 13. Other Matters to be Clarified: (1) The issuance date of new ordinary shares from capital increase shall be determined by the Chairman authorized by the Board of Directors. (2) Should changes in the company's capital affect the number of outstanding shares, thereby altering shareholders' dividend and bonus share ratios, or if regulatory authorities require adjustments or objective circumstances necessitate changes, the Chairman authorized by the Board of Directors shall have full authority to handle such matters. (3) The issuance of new shares through capitalization of retained earnings has been officially filed and approved by the Financial Supervisory Commission on June 26, 115.

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  • Source: PR Times
  • Category: News