Announcement of the resolution for the
ex-dividend record date.
Date of events
2022/08/03
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:2022/08/03
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:
The cash dividends to common shareholders NT$141,226,472
(NT$1 per share)
4.Ex-rights (Ex-dividend) date:2022/08/25
5.Last date before book closure:2022/08/26
6.Book closure starting date:2022/08/27
7.Book closure ending date:2022/08/31
8.Ex-rights (Ex-dividend) record date:2022/08/31
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:2022/09/21
13.Any other matters that need to be specified:None.
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NEXCOM International Co. Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 11:17:06 UTC.
NEXCOM International Co Ltd is principally engaged in the manufacture and sale of system products, single board computers, industrial computer peripherals and other products. The Company offers industrial computers, network security products, onboard computer products, multimedia products, network communication products, customized products and related application software, among others. The Company's single board computers are used for industrial control and computer telephone integration. The Company's system products are used for automatic teller machines (ATMs), mother machines, power monitors and automotive computers, defense, military, engineering design and network security systems. The Company's industrial computer peripherals include backboards, computer cases and related components, among others.
NEXCOM INTERNATIONAL CO., LTD. 
