Today's Information

Provided by: Etron Technology, Inc.
SEQ_NO 2 Date of announcement 2022/08/10 Time of announcement 20:49:53
Subject
 Announcement of the 2022 record date decided for
distribution of the ex-rights and dividend.
Date of events 2022/08/10 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/08/10
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1) Cash dividends of NT$0.8 per share, totaling NT$215,943,478.
(2) Stock dividends of NT$0.5 per share, totaling NT$134,964,680.
4.Ex-rights (Ex-dividend) date:2022/09/14
5.Last date before book closure:2022/09/15
6.Book closure starting date:2022/09/16
7.Book closure ending date:2022/09/20
8.Ex-rights (Ex-dividend) record date:2022/09/20
9.Deadline for applying the conversion of the debt voucher:
The conversion should have started on 2022/08/25. Due to the ex-rights
and dividend operation, the conversion registration will be stopped on
the same day.
10.The closure period for the conversion of the debt voucher will
 start from the date:2022/08/25
11.The closure period for the conversion of the debt voucher will
end on the date:2022/09/20
12.Payment date of cash dividend distribution:2022/10/19
13.Any other matters that need to be specified:
For this ex-rights/ex-dividend date, the chairperson shall be fully
authorized to handle and announce any matters not set forth herein
in case the dividend payout ratio changes based on impact on the number
of outstanding shares by changes in share capital, and to adjust the
subscription / conversion price in accordance with the Procedures for
Issuance and Subscription of Employee Stock Options and Issuance and
Conversion of the 3th Domestic Unsecured Convertible Bond.

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Etron Technology Inc. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 13:00:03 UTC.