Resolution on the record date for distribution
of dividends.
Date of events
2022/06/09
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:2022/06/09
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:Cash
dividend NT$152,215,600.
4.Ex-rights (Ex-dividend) date:2022/07/05
5.Last date before book closure:2022/07/06
6.Book closure starting date:2022/07/07
7.Book closure ending date:2022/07/11
8.Ex-rights (Ex-dividend) record date:2022/07/11
9.Deadline for applying the conversion of the debt voucher:N/A.
10.The closure period for the conversion of the debt voucher will
start from the date:N/A.
11.The closure period for the conversion of the debt voucher will
end on the date:N/A.
12.Payment date of cash dividend distribution:2022/07/29
13.Any other matters that need to be specified:None
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Rafael Microelectronics Inc. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 06:41:01 UTC.
Rafael Microelectronics, Inc. is a Taiwan-based company mainly engaged in design, manufacture and sales of radio frequency integrated circuits (RFICs) and integrated RF systems. The Company's main products are RFICs, including RF tuners, LNB outdoor units and satellite-related ICs. Its products are widely used in set-top boxes for TV, digital cable, terrestrial broadcasting andsatellite, as well as satellite front-end receiving systems and wireless RF transmission systems. The Company distributes its products within domestic markets and to overseas markets.