Today's Information

Provided by: ASROCK Incorporation
SEQ_NO 1 Date of announcement 2022/07/20 Time of announcement 15:18:11
Subject 
 On behalf of ASRock Rack Inc. announce
the Record Date for Common Share Dividend
Date of events 2022/07/20 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:2022/07/20
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):"Ex-rights"
3.Type and monetary amount of dividend distribution:
Stock dividend to common sharesholders NT$60,080,310
(NT$1.3145 per share)
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/07/21
6.Book closure starting date:2022/07/22
7.Book closure ending date:2022/07/26
8.Ex-rights (ex-dividend) record date:2022/07/26
9.Any other matters that need to be specified:
(1)Shareholders can compose a complete share from stock dividends less
   than one share within 5 days from book closure starting date and these
   combined shares shall be allocated to one of the shareholders. The stock
   dividends less than one share after composition or forfeited composition
   by sahreholders will be distributed in cash
   (fractional part are rounded down), and the shares will be subscribed
   by a specific person assigned by the Chairman of the Company
   who has been authorized by the Board of Directors.
(2)The rights and obligations of the stock dividend
   shall be the same as that of the common shares of the Company.

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Disclaimer

ASRock Inc. published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 07:23:04 UTC.