Excelliance MOS : EMC's Resolution on the Record Date for Distribution of Cash Dividends

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Provided by: Excelliance MOS Corporation
SEQ_NO	2	Date of announcement	2022/06/24	Time of announcement	17:09:01
Subject	EMC's Resolution on the Record Date for Distribution of Cash Dividends
Date of events	2022/06/24	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:2022/06/24 2.Type (ex-rights or ex-dividend) (please write "Ex-rights", "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend 3.Type and monetary amount of dividend distribution: Cash Dividend,Total Amount NT$415,345,900 4.Ex-rights (Ex-dividend) date:2022/08/01 5.Last date before book closure:2022/08/02 6.Book closure starting date:2022/08/03 7.Book closure ending date:2022/08/07 8.Ex-rights (Ex-dividend) record date:2022/08/07 9.Deadline for applying the conversion of the debt voucher:NA 10.The closure period for the conversion of the debt voucher will start from the date:NA 11.The closure period for the conversion of the debt voucher will end on the date:NA 12.Payment date of cash dividend distribution:2022/8/18 13.Any other matters that need to be specified:None