Announce Ex-rights and dividend date and other
related issues of Fulltech Fiber Glass Corp.
Date of events
2022/07/13
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:2022/07/13
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:NT$257,081,107 (NT$0.6 per share)
(2)Stock Dividend:12,854,056 common shares (30 shares per 1000 shares)
4.Ex-rights (Ex-dividend) date:2022/08/09
5.Last date before book closure:2022/08/10
6.Book closure starting date:2022/08/11
7.Book closure ending date:2022/08/15
8.Ex-rights (Ex-dividend) record date:2022/08/15
9.Deadline for applying the conversion of the debt voucher:2022/07/19
10.The closure period for the conversion of the debt voucher will
start from the date:2022/07/21
11.The closure period for the conversion of the debt voucher will
end on the date:2022/08/15
12.Payment date of cash dividend distribution:2022/09/28
13.Any other matters that need to be specified:
(1)Stock dividend will be issued within 30 days in book-entry form after
authority approval amendment registration of capital increase for new
shares.
(2)If the number of the outstanding shares of the Company is subsequently
changed due to purchasing of treasury stock, shares transferred or
canceled, CB conversion or other circumstances resulting in the
increase or decrease of the number of the outstanding shares in
circulation changes, resulting in the cash and stock dividend payout
ratio been changed,the Company will announce.
(3)Cash dividend payment shall be made by remittance or registered mail
with non-endorsable and non-transferable check. Any dividend payable is or
less than NT$ 30 shall be requested to bring related documents and his/her
authorized signature or mail them to the Company stock agent to receive
his/her dividends. Each Cash dividends shall be rounded off to dollar and
the remittance or postage fees shall be paid by each shareholder. Dividends
under a dollor will be transfer to other income of the company.
(4)The company's CB5 and CB6 domestic unsecured convertible corporate bonds,
if the bondholders intend to apply for conversion, they should at the latest
one business day before the start date (2022/07/21) when the acceptance of
conversion registration is stopped (2022/07/19), go through the conversion
procedures with the securities firm.
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Fulltech Fiber Glass Corp. published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 07:33:09 UTC.
FULLTECH FIBER GLASS CORP. is a Taiwan-based company principally engaged in the research, development, production and sales of electronic grade glass fiber. The Company's main products include industrial grade glass yarns, electronic grade glass yarns, electronic grade glass cloth and others. The Company's products are mainly used in printed circuit boards, personal computer motherboards, notebook computers, mobile phones, as well as aerospace and military industries. The Company distributes its products in domestic market and to overseas markets.
FULLTECH FIBER GLASS CORP. 
