Announcement of details about Nan Pao's Cash Dividend and ex-dividend date

 

Subject:  Announcement of details about Nan Pao’s cash Dividend and ex-dividend date.

 

Date of events:   2019/07/17

 

To which item it meet: paragraph 14

 

Statement:

 

1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2019/07/17

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 NT$5 per share

4.Ex-rights (ex-dividend) trading date:2019/08/02

5.Last date before book closure:2019/08/05

6.Book closure starting date:2019/08/06

7.Book closure ending date:2019/08/10

8.Ex-rights (ex-dividend) record date:2019/08/10

9.Any other matters that need to be specified:

  (1)The dividend payment date is set on 30 August 2019