Today's Information

Provided by: FIRST COPPER TECHNOLOGY CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/27 Time of announcement 14:06:35
Subject
 Announcement of the decision by the Company
for the ex-dividend record date of cash dividends.
Date of events 2022/06/27 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:2022/06/27
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 dividends NT$359,622,165 (NT$1.00 per share) of common stock.
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/17
6.Book closure starting date:2022/07/18
7.Book closure ending date:2022/07/22
8.Ex-rights (ex-dividend) record date:2022/07/22
9.Any other matters that need to be specified:
(1)Cash dividend will be paid on August 18, 2022.
(2)The last date before book closure (July 17, 2022) falls on a holiday,
so shareholders shall go in person to the Stock Affairs Section of
First Copper Technology Co.,LTD. (11F., No. 210, Sec. 3, Nanjing E. Rd.,
Zhongshan Dist., Taipei City , Taiwan (R.O.C.)for transfer of
share ownership before 5:20 p.m. on July 15, 2022.For registered
mail handlers, the date of July 17, 2022 (last date before book closure)
postmark date for proof.

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First Copper Technology Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:03:10 UTC.