Today's Information

Provided by: Taiwan Optical Platform Co., Ltd.
SEQ_NO 1 Date of announcement 2022/07/12 Time of announcement 16:31:20
Subject 
 Announcement made by the chairman of the company sets the
ex-rights and dividend record date and the cash dividend
distribution date
Date of events 2022/07/12 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:2022/07/12
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and
dividend
3.Type and monetary amount of dividend distribution:
(1)Cash dividends: The cash dividend from profit allocation is
NT$586,395,167 (NT$4.5 per share)
(2)Stock dividends: The stock dividend from issuing new shares through
profit is NT$13,031,010 (NT$0.1 per share)
4.Ex-rights (ex-dividend) trading 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.Any other matters that need to be specified:
(1)The cash dividend distribution date will be 2022/08/19.
(2)For the new shares issued by capital increase on this occasion,
the application was approved by the Financial Supervision Commission
and became effective on 2022/07/11.
(3)After the new common stock through capital increase approved by
competent authority and change registration shall be delivered
within the 30 days, the expected distribution date for the new
shares issued will be 2022/09/23.

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Taiwan Optical Platform Co. Ltd. published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 08:43:05 UTC.