JEAN Board of Directors approved matters related
to share distribution for capital increase and the
distribution of cash dividends
Date of events
2022/08/09
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:2022/08/09
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1)Stock dividend: Allotment of 51.09244795 shares for every thousand shares,
coming to NT$122,317,780 in total. (11,825,796 common stock dividends
and 405,982 private common stock dividends)
(2)Cash dividend: NT$0.20436979 per share, totaling NT$48,927,112.
4.Ex-rights (ex-dividend) trading date:2022/08/29
5.Last date before book closure:2022/08/30
6.Book closure starting date:2022/08/31
7.Book closure ending date:2022/09/04
8.Ex-rights (ex-dividend) record date:2022/09/04
9.Any other matters that need to be specified:
(1)In case of a change in the share capital, which affects the shareholders'
share allotment and dividend rate and other related matters, authorize
the chairman with plenipotentiary power to manage the change as
necessary.
(2)The company's surplus capital increase and cash dividends are planned
to be distributed by the company's stock agency on September 30, 2022.
If the base date and distribution date need to be adjusted due to special
factors, the chairman is authorized to handle it.
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Disclaimer
Jean Co. Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 14:56:34 UTC.
Jean Co., Ltd. is a Taiwan-based company principally engaged in the design, manufacture and distribution of car monitors. The Companyâs car monitor products mainly include 7-inch, 8-inch, 9-inch and 10.2-inch wide rear-seat headrest, ceiling, back-hanging car audio and video entertainment system, car information display system, car liquid crystal display (LCD) audio navigation host, car camera and driving recorder. The Company is also involved in the trading and leasing of real estate to generate rental income. The company's products are mainly sold to the United States of America (the USA), Europe and Japan. The Company is also engaged in the investment and development businesses through its subsidiaries.
JEAN CO.,LTD 
