Announcement of details about FENC's Cash Dividend and ex-dividend date.
From：
SEQ_NO
1
Date of announcement
2023/06/30
Time of announcement
13:38:11
Subject
Announcement of details about FENC's Cash
Dividend and ex-dividend date.
Date of events
2023/06/30
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:2023/06/30
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$1.35 per share
4.Ex-rights (ex-dividend) trading date:2023/07/17
5.Last date before book closure:2023/07/18
6.Book closure starting date:2023/07/19
7.Book closure ending date:2023/07/23
8.Ex-rights (ex-dividend) record date:2023/07/23
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will start from the date:N/A
11.The closure period for the conversion of the debt voucher will end on the date:N/A
12.Payment date of cash dividend distribution:2023/08/11
13.Any other matters that need to be specified: 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. 18 July, 2023, in person or by post on 18 July, 2023, as per postal office stamp date.
