Wayi International Digital Entertainment : Announcement of the resolution by the company’s board of directors for the record date of cash and stock dividends

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Provided by: Wayi International Digital Entertainment Co.
SEQ_NO	1	Date of announcement	2022/08/11	Time of announcement	17:19:11
Subject	Announcement of the resolution by the company's board of directors for the record date of cash and stock dividends
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-rights and dividend 3.Type and monetary amount of dividend distribution: (1)Cash dividends NT$38,738,800 (NT$2 per share) (2)Stock dividends NT$29,054,100 (NT$1.5 per share, 150 shares gratuitously allotted for every thousand shares.) 4.Ex-rights (Ex-dividend) date:2022/08/30 5.Last date before book closure:2022/08/31 6.Book closure starting date:2022/09/01 7.Book closure ending date:2022/09/05 8.Ex-rights (Ex-dividend) record date:2022/09/05 9.Deadline for applying the conversion of the debt voucher:NA 10.The closure period for the conversion of the debt voucher will start from the date:NA 11.The closure period for the conversion of the debt voucher will end on the date:NA 12.Payment date of cash dividend distribution:2022/09/30 13.Any other matters that need to be specified:None