Announcement of details about FENC's Cash Dividend and ex-dividend date.
From：
SEQ_NO
2
Date of announcement
2020/06/30
Time of announcement
18:11:10
Subject
Announcement of details about FENC's Cash Dividend and ex-dividend date.
Date of events
2020/06/30
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:2020/06/30
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 dividend NT$1.5 per share
4.Ex-rights (ex-dividend) trading date:2020/07/27
5.Last date before book closure:2020/07/28
6.Book closure starting date:2020/07/29
7.Book closure ending date:2020/08/02
8.Ex-rights (ex-dividend) record date:2020/08/02
9.Any other matters that need to be specified:
(1)The dividend payment date is set on 20 August 2020.
(2)Any person owning FENC shares who has not transferred the title of shares should complete the required
procedures with the Company's stock agency, Oriental Securities Corporation (13F, No. 16, Xinzhan Rd., Banqiao Dist.,
New Taipei City, Taiwan) by 4:30 p.m. 28 July, 2020, in person or by post on 28 July, 2020, as per postal office stamp date.
