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Announcement of details about FENC's Cash Dividend and ex-dividend date.
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SEQ_NO

 1

Date of announcement

 2024/07/02

Time of announcement

 15:41:03

Subject

 Announcement of details about FENC's Cash

Dividend and ex-dividend date.

Date of events

  2024/07/02

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:2024/07/02

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 common stock dividend distribution:

 Cash dividend NT$1.35 per share

4.Ex-rights (ex-dividend) trading date:2024/07/18

5.Last date before book closure:2024/07/19

6.Book closure starting date:2024/07/20

7.Book closure ending date:2024/07/24

8.Ex-rights (ex-dividend) record date:2024/07/24

9.Deadline for applying the conversion of the bond:N/A

10.The closure period for the conversion of the bond will

 start from the date:N/A

11.The closure period for the conversion of the bond will

end on the date:N/A

12.Payment date of common stock cash dividend distribution:2024/08/14

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. 19 July, 2024, in person or by post on 19 July, 2024,

  as per postal office stamp date.

 

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