Announcement of the company's for the ex-dividend
record date
Date of events
2022/06/24
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:2022/06/24
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend.
3.Type and monetary amount of dividend distribution:
Total amount of cash dividends to shareholders NT$395,217,840，
capital reserve to shareholders (NT$1.61306063 per share)
4.Ex-rights (Ex-dividend) date:2022/07/12
5.Last date before book closure:2022/07/13
6.Book closure starting date:2022/07/14
7.Book closure ending date:2022/07/18
8.Ex-rights (Ex-dividend) record date:2022/07/18
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/08/02
13.Any other matters that need to be specified:
(1)The cash dividend distribution adopts the "unconditional deduction
calculation method below yuan", and the total amount of missing zeros
of less than one yuan is adjusted from the decimal point number from
the largest to the smallest and the account number from the front to
the last, so as to meet the total amount of cash dividend distribution.
(2)It was approved by the Chairman of the Board of Directors by way of the
resolution of the Shareholders' Meeting of the Company on June 24, 2022.
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Kenmec Mechanical Engineering Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:25:05 UTC.
KENMEC MECHANICAL ENGINEERING CO., LTD. is a Taiwan-based company primarily engaged in the research, development, production and sales of solar cells. The Company mainly operates through four business segments. The Automation Business segment is mainly engaged in the production, sales, installation and leasing of automated assembly line equipment and related supporting facilities. The Solar Power Generation Systems segment is mainly engaged in the manufacture of power generation, transmission and distribution equipment, as well as wireless communications equipment. The Electronic Components segment is principally engaged in the manufacture of electronic components. The Others segment is mainly engaged in the solar water heaters and real estates businesses.
KENMEC MECHANICAL ENGINEERING CO., LTD. 
