Announcement about FENC's Cash Dividend and the record date of ex-dividend.
From：
SEQ_NO
1
Date of announcement
2021/07/14
Time of announcement
16:18:14
Subject
Announcement about FENC's Cash Dividend and the record date of ex-dividend.
Date of events
2021/07/14
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:2021/07/14
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:2021/07/30
5.Last date before book closure:2021/08/02
6.Book closure starting date:2021/08/03
7.Book closure ending date:2021/08/07
8.Ex-rights (ex-dividend) record date:2021/08/07
9.Any other matters that need to be specified:
(1)The proposal for distribution of 2020 profits has been reached the legal resolution threshold by e-Voting.
In accordance with the regulation, the Board authorized the Chairman to set the record date of ex-dividend prior to the AGM.
(2)The aforesaid proposal will be subjected to the AGM approval on 29 July 2021.
(3)The dividend payment date is set on 26 August 2021.
(4)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. 2 August, 2021, in person or by post on 2 August, 2021, as per postal office stamp date.
