Announcement of the Board of Directors' resolution
of the record date for distribution of dividends
Date of events
2022/07/01
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:2022/07/01
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:
Cash dividend for common share:NT$609,995,639
(NT$1.5/per share)
4.Ex-rights (ex-dividend) trading date:2022/07/21
5.Last date before book closure:2022/07/22
6.Book closure starting date:2022/07/23
7.Book closure ending date:2022/07/27
8.Ex-rights (ex-dividend) record date:2022/07/27
9.Any other matters that need to be specified:
Payment date of cash dividend distribution:2022/08/15
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TPK Holding Co. Ltd. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 09:32:09 UTC.
TPK Holding Co Ltd is principally engaged in the research and development, manufacture and distribution of touch modules. The Company's main products are medium- and small-sized touch panels. Its products are applied in mobile phones, portable media players (PMPs), personal navigation devices (PNDs), handheld game consoles, tablet personal computers (PCs), electronic books and digital photo frames, among others. The Company is also engaged in indium tin oxide (ITO) glass business. The Company distributes its products primarily in the Americas, Asia and others.
TPK HOLDING CO., LTD. 
