Today's Information

Provided by: NEW ADVANCED ELECTRONICS TECHNOLOGIES CO.,LTD
SEQ_NO 3 Date of announcement 2022/08/11 Time of announcement 18:52:31
Subject
 The Company Sets the Ex-Dividend Date for the
Second Quarter of 2022 Cash Dividend
Date of events 2022/08/11 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:2022/08/11
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 dividends NT$64,659,724 (NT$2.00 per share)
4.Ex-rights (Ex-dividend) date:2022/09/29
5.Last date before book closure:2022/10/02
6.Book closure starting date:2022/10/03
7.Book closure ending date:2022/10/07
8.Ex-rights (Ex-dividend) record date:2022/10/07
9.Deadline for applying the conversion of the debt voucher:2022/09/07
10.The closure period for the conversion of the debt voucher will
 start from the date:2022/09/12
11.The closure period for the conversion of the debt voucher will
end on the date:2022/10/07
12.Payment date of cash dividend distribution:2022/10/27
13.Any other matters that need to be specified:
(1)The distribution date of cash dividends is scheduled on 2022/10/27.
If the dividends cannot be distributed on 2022/10/27 owing to the
change of actual working process, the Company will then announce
the updated distribution date accordingly.
(2)If the number of total shares outstanding changed, such that the
cash dividends ratio per share should be adjusted, the Chairman of
the Board of Directors is authorized to adjust the ratio and deal
with relative matters.

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New Advanced Electronics Technologies Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 11:13:41 UTC.