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Announcement of board resolution on Ex-Dividend Date of TPK's major subsidiary, TPK Touch Solutions Inc.
2019-04-15
1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2019/04/15
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:
Capital surplus distribution; NTD862,189,000
4.Ex-rights (ex-dividend) trading date:2019/04/15
5.Last date before book closure:2019/04/17
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2019/04/18
9.Any other matters that need to be specified:
(1)This is an announcement made by TPK on behalf of its major subsidiary
(2)Cash dividend distribution date is April 25, 2019
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