Announcement of the record date decided for
distribution of dividends
Date of events
2022/07/27
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:2022/07/27
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 amount of NT$3,329,182,990 or equivalent to NT$10 per
4.Ex-rights (ex-dividend) trading date:2022/08/25
5.Last date before book closure:2022/08/28
6.Book closure starting date:2022/08/29
7.Book closure ending date:2022/09/02
8.Ex-rights (ex-dividend) record date:2022/09/02
9.Any other matters that need to be specified:
(1) The cash dividend will be distributed on 2022/09/23.
(2) The cash dividend per share resolved by the 2022 Annual General
Shareholders' Meeting is NT$10 per common share. Should the
Company subsequently repurchase its common shares or issue new
common shares, the total number of common shares outstanding may
change, and the ultimate cash to be distributed to each common share
may need to be adjusted accordingly. The aforesaid AGM has resolved
to authorize the Chairman of the Board to adjust the cash to be
distributed to each common share, based on the total amount of profits
resolved to be distributed and the number of actual common shares
outstanding on the record date for distribution.
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EMC - Elite Material Co. Ltd. published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 07:51:06 UTC.
Elite Material Co Ltd is a Taiwan-based company principally engaged in the manufacture, processing and distribution of base materials for printed circuit board (PCB) industry. The Companyâs products portfolio consists of copper clad laminates (CCL), bonding sheets, multi-layer laminated boards, prepregs (PP), halogen-free laminates, metal based laminates, as well as lead free materials and others. The Companyâs products are applied in the manufacture of double-sided and multi-layer PCBs. The Company distributes its products primarily in Taiwan and the rest areas of Asia.
ELITE MATERIAL CO., LTD. 
