Wafer Works : Sets the Ex-Dividend Record Date for the Cash Dividend

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Provided by: WAFER WORKS CORPORATION
SEQ_NO	1	Date of announcement	2022/06/21	Time of announcement	16:26:56
Subject	Sets the Ex-Dividend Record Date for the Cash Dividend
Date of events	2022/06/21	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:2022/06/21 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 dividends NT$730,260,536 (NT$1.35 per share) 4.Ex-rights (Ex-dividend) date:2022/07/19 5.Last date before book closure:2022/07/20 6.Book closure starting date:2022/07/21 7.Book closure ending date:2022/07/25 8.Ex-rights (Ex-dividend) record date:2022/07/25 9.Deadline for applying the conversion of the debt voucher:2022/06/28 10.The closure period for the conversion of the debt voucher will start from the date:2022/06/30 11.The closure period for the conversion of the debt voucher will end on the date:2022/07/25 12.Payment date of cash dividend distribution:2022/08/10 13.Any other matters that need to be specified:The 2022 Annual Shareholders' Meeting authorized the chairman to set the ex-dividend record date and other related matters.