Episil Precision : Determining the ex-dividend base date

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Provided by: Episil-Precision Inc.
SEQ_NO	7	Date of announcement	2022/06/21	Time of announcement	17:48:34
Subject	Determining the ex-dividend base date
Date of events	2022/06/21	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:2022/06/21 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 dividend distribution: Total cash dividends of $341,252,075 ($1.2 per share) 4.Ex-rights (ex-dividend) trading date:2022/07/15 5.Last date before book closure:2022/07/18 6.Book closure starting date:2022/07/19 7.Book closure ending date:2022/07/23 8.Ex-rights (ex-dividend) record date:2022/07/23 9.Any other matters that need to be specified: (1)The company's third and fourth domestic unsecured conversion of corporate bonds is suspended from conversion: June 28, 2022 to July 23, 2022. (2)The cash dividend is expected to be distributed on August 12, 2022. (3)If there is a subsequent change in the number of shares to participate in the distribution, which affects the distribution rate per share of shareholders,the chairman shall be authorized to handle such changes.