The resolution by the Company's board of directors
for the ex-rights and dividend record date.
Date of events
2022/08/04
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:2022/08/04
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:
cash dividends NT$570,000,000(NT$0.75 per share)
stock dividends NT$380,000,000(NT$0.5 per share)
4.Ex-rights (ex-dividend) trading date:2022/09/01
5.Last date before book closure:2022/09/03
6.Book closure starting date:2022/09/04
7.Book closure ending date:2022/09/08
8.Ex-rights (ex-dividend) record date:2022/09/08
9.Any other matters that need to be specified:
Shareholders shall bear postage and remittance fee.
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AmTRAN Technology Co. Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 09:46:04 UTC.
AMTRAN TECHNOLOGY CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of digital televisions (TVs). The Companyâs primary products include liquid crystal display (LCD) monitors, LCD light emitting diode (LED) televisions, sound bars and streaming boxes. Its products are mainly applied in personal computers (PCs), workstations, automobile instruments, point of sale (POS) equipment and automatic teller machines (ATMs). The Company is also involved in the provision of technical services. The Company mainly distributes its products in Americas, Japan and Europe.