Announcement of details about FENC's Cash Dividend and ex-dividend date.
From：
SEQ_NO
2
Date of announcement
2022/07/01
Time of announcement
17:18:50
Subject
Announcement of details about FENC's Cash
Dividend and ex-dividend date.
Date of events
2022/07/01
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:2022/07/01
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:2022/07/28
5.Last date before book closure:2022/07/29
6.Book closure starting date:2022/07/30
7.Book closure ending date:2022/08/03
8.Ex-rights (ex-dividend) record date:2022/08/03
9.Any other matters that need to be specified:
(1)The dividend payment date is set on 24 August 2022.
(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. 29 July, 2022,
in person or by post on 29 July, 2022, as per postal office stamp date.
