Announcement of the record date for common
share dividend.
Date of events
2022/08/09
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:2022/08/09
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 dividends to common share holders total is NT$1,519,233,675
(appropriations of earnings in cash dividends to shareholders
is NT$1,165,923,518 and capital surplus from the issue of shares in excess
of par value - issue is NT$353,310,157), cash dividend distribution NT$4.3
per share.
4.Ex-rights (ex-dividend) trading date: 2022/08/25
5.Last date before book closure: 2022/08/26
6.Book closure starting date: 2022/08/27
7.Book closure ending date: 2022/08/31
8.Ex-rights (ex-dividend) record date: 2022/08/31
9.Any other matters that need to be specified: Cash dividend payment date on
2022/09/20.
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Asia Vital Components Co. Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 11:05:06 UTC.
Asia Vital Components Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and sales of computer, communications and consumer electronics (3C) products. The Company's main products include central processing unit (CPU) radiators, heat sinks, fans, notebook cooling modules, heat exchangers, graphite, heat pipes and soaking plates, water-cooled boards and computer cases. The Company's products are mainly used in the areas of communications and networking, power and energy, transportation, server, personal computer and smart phone. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia, the Americas and Europe.
ASIA VITAL COMPONENTS CO., LTD. 
