Today's Information

Provided by: SUN MAX TECH LIMITED
SEQ_NO 4 Date of announcement 2022/05/31 Time of announcement 18:42:33
Subject 
 Announcement of the ex-dividend record date and
the period of transfer termination period of Sun Max
CB2(65912）
Date of events 2022/05/31 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:2022/05/31
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:
2021 cash dividend NT$128,391,708, each common share is entitled to receive
NT$4
4.Ex-rights (ex-dividend) trading date:2022/06/28
5.Last date before book closure:2022/06/29
6.Book closure starting date:2022/06/30
7.Book closure ending date:2022/07/04
8.Ex-rights (ex-dividend) record date:2022/07/04
9.Any other matters that need to be specified:
(1)The expected cash dividend payment date:2022/07/22
(2)The period of transfer termination of the corporate bonds:
2022/06/09~2022/07/04
(3)The Board of Directors authorized the Chairman to determine the
ex-dividend record date and the payment date of the cash dividend.
(4)If the company buys back or writes off shares, uses fundraising and
issuance to increase capital and to convert corporation bonds, which
affects the number of outstanding shares and lead to a change in the
payout ratio, the Chairman is authorized to deal with it.

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Sun Max Tech Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 10:49:11 UTC.