Supplementary Announce the cash dividend ex-dividend
date and adjustment of the dividend distribution ratio
Date of events
2022/07/07
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:2022/07/07
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 in
total amount NTD63,817,473
4.Ex-rights (Ex-dividend) date:2022/07/26
5.Last date before book closure:2022/07/27
6.Book closure starting date:2022/07/28
7.Book closure ending date:2022/08/01
8.Ex-rights (Ex-dividend) record date:2022/08/01
9.Deadline for applying the conversion of the debt voucher:2022/07/05
10.The closure period for the conversion of the debt voucher will
start from the date:2022/07/07
11.The closure period for the conversion of the debt voucher will
end on the date:2022/08/01
12.Payment date of cash dividend distribution:2022/08/22
13.Any other matters that need to be specified:
(1). According to the resolution made by BOD on 2022/03/23, it is
authorized the Chairman to determine the ex-dividend date and
the related matters.
(2). The closure period for the conversion of the 1st domestic debt
voucher of the Company is from 2022/07/07 to 2022/08/01, if debt
voucher holder proposed to applying the conversion, shall execute
the conversion procedure with security agent before 2022/07/05.
(3)Due to the repurchase of treasury shares, the distribution of
cash dividends per share will be adjusted from NT 0.5 per share to
NT$0.50755558 in cash dividends per share.
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PChome Online Inc. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 06:13:05 UTC.
PC Home Online Inc is a Taiwan-based company principally engaged in the provision of electronic commerce, entrance Websites and other related services. The Company operates in electronic commerce business, which includes online shopping, 24-hour shopping and global shopping business, dealing with computer, communication and consumer electronic (3C) products, foods, apparels and books, and others, as well as entrance Website business, which includes the operation of PChome online Website. The Company mainly operates its businesses in domestic market.