2021/07/02Board of Directors Meeting Resolutions
Issuer: Apex International Co., Ltd.
Issuance date: 2 July 2021
Apex (4927) today (2 July 2021) held a meeting of the Board of Directors, which passed the schedule for ex-dividends. The distribution of 2020 is NT$3.00 per share cash dividend. The record date is set on 25 July 2021, and the ex-dividend date for the common shares will be 19 July 2021. As required by Article 165 of Taiwan's Company Law, the shareholders' register shall be closed for five days prior to the record date (21 July 2021 through 25 July 2021) for registration transfer, and the cash dividend of 2020 will be paid on 13 August 2021.
Please also refer to the following table for the schedule of ex-dividends date:
|Ex-dividend trading date||19 July 2021|
|Last date before book closure||20 July 2021|
|Book closure period||21 July 2021 ~ 25 July 2021|
|Ex-dividend record date||25 July 2021|
|Distribution date||13 August 2021|
|Spokesperson: Sam Wu||Deputy Spokesperson: Warren Hsu||Deputy Spokesperson: Emma Wang|
|Chief Strategy Officer||Chief Financial Officer||Accounting Assistant Manager|