Today's Information

Provided by: NEW ADVANCED ELECTRONICS TECHNOLOGIES CO.,LTD
SEQ_NO 3 Date of announcement 2022/03/04 Time of announcement 19:58:13
Subject
 The company sets the Ex-Dividend Date for the
fourth quarter of 2021 cash dividend
Date of events 2022/03/04 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:2022/03/04
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$145,484,379 (NT$4.50 per share)
4.Ex-rights (Ex-dividend) date:2022/04/01
5.Last date before book closure:2022/04/06
6.Book closure starting date:2022/04/07
7.Book closure ending date:2022/04/11
8.Ex-rights (Ex-dividend) record date:2022/04/11
9.Deadline for applying the conversion of the debt voucher:2022/03/11
10.The closure period for the conversion of the debt voucher will
 start from the date:2022/03/15
11.The closure period for the conversion of the debt voucher will
end on the date:2022/04/11
12.Payment date of cash dividend distribution:2022/04/29
13.Any other matters that need to be specified:None.

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New Advanced Electronics Technologies Co. Ltd. published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 12:05:04 UTC.