Today's Information

Provided by: Fulgent Sun International (Holding) Co., Ltd.
SEQ_NO 2 Date of announcement 2022/08/19 Time of announcement 14:32:03
Subject 
 The Company sets the ex-dividend date for cash
dividends for the second half year of 2021.
Date of events 2022/08/19 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:2022/08/19
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 of common
shares totaled NT$ 556,605,114 with NT$ 3.00 per share.
4.Ex-rights (ex-dividend) trading date:2022/09/15
5.Last date before book closure:2022/09/17
6.Book closure starting date:2022/09/18
7.Book closure ending date:2022/09/22
8.Ex-rights (ex-dividend) record date:2022/09/22
9.Any other matters that need to be specified:
(1) Cash dividends distribution date：2022/10/18.
(2)The total amount of the outstanding common shares may vary subsequently as
the result of the conversion of the Company's 5th Unsecured Convertible
Corporate Bonds in Taiwan or other laws or regulations, which then lead to
adjustment on dividend distribution ratio. It is hereby proposed for full
authorization on the Chairman's decisions to adjust the ratio base on the
outstanding common shares, and shall be separately announced.
(3)Conversion of the Company's 5th Unsecured Convertible Corporate Bonds
in Taiwan will be closed from August 26th, 2022 to September 22nd, 2022.

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Fulgent Sun International (Holding) Co. Ltd. published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 06:43:03 UTC.