Yuanta Futures : announces board resolution to set the ex-dividend record date

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Provided by: Yuanta Futures Co., Ltd.
SEQ_NO	3	Date of announcement	2022/05/24	Time of announcement	13:59:37
Subject	Yuanta Futures announces board resolution to set the ex-dividend record date
Date of events	2022/05/24	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:2022/05/24 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 dividend to common shareholders:NT$666,945,462 (NT$2.3 per share) 4.Ex-rights (Ex-dividend) date:2022/06/09 5.Last date before book closure:2022/06/12 6.Book closure starting date:2022/06/13 7.Book closure ending date:2022/06/17 8.Ex-rights (Ex-dividend) record date:2022/06/17 9.Deadline for applying the conversion of the debt voucher:N/A 10.The closure period for the conversion of the debt voucher will start from the date:N/A 11.The closure period for the conversion of the debt voucher will end on the date:N/A 12.Payment date of cash dividend distribution:2022/06/30 13.Any other matters that need to be specified:None