Today's Information

Provided by: POLYTRONICS TECHNOLOGY CORP.
SEQ_NO 2 Date of announcement 2022/03/23 Time of announcement 16:05:13
Subject 
 Announcement of the board resolation
the ex-dividend record date.
Date of events 2022/03/23 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:2022/03/23
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:
 Cash dividends are NT$363,992,784.(NT$4.25 per share)
4.Ex-rights (ex-dividend) trading date:2022/04/21
5.Last date before book closure:2022/04/22
6.Book closure starting date:2022/04/25
7.Book closure ending date:2022/04/29
8.Ex-rights (ex-dividend) record date:2022/04/29
9.Any other matters that need to be specified:
(1)If there is any change in the total number of shares entitled to
 dividend distribution, the Chairman are authorized by the Board to
 adjust the ratio of shareholders' dividend distribution.
(2)Dividend is scheduled to be distributed or paid on May 10, 2022.

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Polytronics Technology Corporation published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 08:13:07 UTC.