Sigurd Microelectronics : The board of directors of the company has decided to set the base date for dividend distribution and capital reserve distribution.

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Provided by: SIGURD MICROELECTRONICS CORP.
SEQ_NO	2	Date of announcement	2022/06/09	Time of announcement	16:05:34
Subject	The board of directors of the company has decided to set the base date for dividend distribution and capital reserve distribution.
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 decision by the Company:2022/06/09 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:Distribution of cash to shareholders of approximately NT$4.1 per share (total NT$1,871,550,550); distribution method(1) Allotment of cash dividends to shareholders from surplus NT$1,369,427,232 (2) Cash distribution from capital reserves NT$502,123,318 4.Ex-rights (ex-dividend) trading date:2022/07/14 5.Last date before book closure:2022/07/15 6.Book closure starting date:2022/07/16 7.Book closure ending date:2022/07/20 8.Ex-rights (ex-dividend) record date:2022/07/20 9.Any other matters that need to be specified:Estimated cash dividend and capital reserve cash distribution date: August 3, 2022.