Announced ex-dividend date resolved by
the company
Date of events
2022/03/28
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:2022/03/28
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 of NT$600,147,676 (NT$2.37820557 per share)
4.Ex-rights (Ex-dividend) date:2022/04/14
5.Last date before book closure:2022/04/16
6.Book closure starting date:2022/04/17
7.Book closure ending date:2022/04/21
8.Ex-rights (Ex-dividend) record date:2022/04/21
9.Deadline for applying the conversion of the debt voucher:Not applicable
10.The closure period for the conversion of the debt voucher will
start from the date:Not applicable
11.The closure period for the conversion of the debt voucher will
end on the date:Not applicable
12.Payment date of cash dividend distribution:2022/05/10
13.Any other matters that need to be specified:
Since the last date of stock transfer is on April 16, 2022
, which happens to be on the weekend, for shareholders who hold
the Company's stock but have not yet transferred their stock,
the postmark date of April 16, 2022 shall prevail for stock
transfer by mail, while for shareholders who choose to transfer
the stock on-site, please visit the Stock Register Agency Department
of Mega Securities Co. Ltd.,.（Address：1 Fl., No. 95, Sec. 2,
Zhongxiao E. Rd., Zhongzheng Dist., Taipei City 100, Taiwan. Phone
no. 02-33930898）not after 4:30 p.m. on April 15, 2022 (Friday) to
complete the transfer procedures. For shareholders who participate
in thetrasfer grouping procedure held by TDCC, the Company's stock
agent will accordingly undertake the stock transfer procedure as
designated.
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Tachan Securities Co. Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 03:00:06 UTC.
TACHAN SECURITIES CO., LTD. is a Taiwan-based company principally engaged in the securities related business. The Companyâs primary businesses include securities proprietary business, such as the trading of securities, funds and bonds, and the operation of financial derivative instruments; securities brokerage business, such as commissioned domestic and foreign securities trading, margin trading, subscription of new shares and government shares auction; underwriting business, such as planning and consulting of public offerings and listing, planning and assessment of fund collection and corporate wealth strategic planning; futures brokerage business, such as domestic futures and option contracts brokerage business, as well as the securities investment consulting business.
TACHAN SECURITIES CO.,LTD. 
