Today's Information

Provided by: Winmate Inc.
SEQ_NO 7 Date of announcement 2022/05/27 Time of announcement 19:25:01
Subject 
 To Announce the 2021 Ex-dividend record date for
cash dividend and cash distribution from capital surplus
Date of events 2022/05/27 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:2022/05/27
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 of NTD326,425,262 at NTD4.5 per share.
 (including the cash dividend at NTD3.5 per share and the
 cash distribution from capital surplus at NTD1 per share)
4.Ex-rights (ex-dividend) trading date:2022/06/27
5.Last date before book closure:2022/06/28
6.Book closure starting date:2022/06/29
7.Book closure ending date:2022/07/03
8.Ex-rights (ex-dividend) record date:2022/07/03
9.Any other matters that need to be specified:
(1)The Winmate Inc. 2nd Domestic Unsecured Convertible Bond will stop
   conversion between 2022/06/08 to 2022/07/03.
(2)If the number of shares issued and tradable by the company thereafter,
   due to factors such as the treasury stock buyback, the transfer or
   cancellation of treasury shares, the exercise of employee stock options,
   or the conversion of convertible bond, etc., which affect the number of
   tradable shares, itsshareholders will pay dividends When the rate changes
   due to this, the chairman of the board is authorized to deal with it with
   full authority.
(3)The cash dividend will be distributed on 2022/07/22.

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Disclaimer

Winmate Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 11:52:23 UTC.