The resolution by the Board of Directors resolved the
record date for ex-rights and dividend.
Date of events
2022/07/11
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/07/11
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1)Each share is entitled to receive NTD$50 for a total cash amount of
NTD$3,522,519,500.
(2)Stock dividends on common stock: NT$704,503,900 capitalization from
earnings issuance of 70,450,390 new shares, NT$10 per share.
4.Ex-rights (Ex-dividend) date:2022/07/27
5.Last date before book closure:2022/07/28
6.Book closure starting date:2022/07/29
7.Book closure ending date:2022/08/02
8.Ex-rights (Ex-dividend) record date:2022/08/02
9.Deadline for applying the conversion of the debt voucher:Not Applicable.
10.The closure period for the conversion of the debt voucher will
start from the date:Not Applicable.
11.The closure period for the conversion of the debt voucher will
end on the date:Not Applicable.
12.Payment date of cash dividend distribution:2022/08/31
13.Any other matters that need to be specified:
(1)Ex-dividend date: 2022/07/27(Purchasers on and after this date are not
entitled to participate in the dividend distribution).
(2)The proposal of new share issue through capitalization of earnings has
been approved by Financial-Supervisory-Securities Auditing on June 30,
2022.
(3)The distribution date for stock dividends: The issuing new shares
through capitalization are in non-physical form, which shall be allocated
to depository account or registration account of the shareholders within
30 days after the approval of change of registration by the authorities.
The chairman of the board of directors is delegated to set the payment
date and will be announced separately if matters relating to the issue of
new shares for capital increase must be changed as ordered by the
competent authority or required by circumstances.
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International Games System Co. Ltd. published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 10:53:02 UTC.
INTERNATIONAL GAMES SYSTEM CO., LTD. is principally engaged in the design, research, development, manufacture and distribution of commercial electronic arcade games, related software and hardware products. The Company operates its businesses through planning, design, research, development and after-sale service for software, hardware and facilities for arcade games and online games. Its arcade games include three product lines: recreational, intellectual and simulation machines, such as Rock Fever series, Percussion Master, Dragon World series, Magic Roulette and others. Its online game includes two product lines: massively multiplayer online role playing game (MMORPG) through Fong Shen Online and match-making game. It operates online game Website, named Game Tower, through www.gametower.com.tw, for recreation and entertainment.
INTERNATIONAL GAMES SYSTEM CO.,LTD. 
