Clevo : Announcement on the base date of the company's surplus distribution of cash dividends.

 Announcement on the base date of the company's
surplus distribution of cash dividends.

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/06/06
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:
Surplus distribution will distribute cash NT$1,285,752,300(NT$2.1 per share).
4.Ex-rights (ex-dividend) trading date:2022/06/24
5.Last date before book closure:2022/06/27
6.Book closure starting date:2022/06/28
7.Book closure ending date:2022/07/02
8.Ex-rights (ex-dividend) record date:2022/07/02
9.Any other matters that need to be specified:
If shareholders want to transfer stock, please visit the company's stock
agency "China Trust and Commercial Bank Agency Department"(5th Floor, No.83,
Section 1, Chongqing South Road, Taipei City) before 2022/06/27 p.m.5:00.
The postmark date of 2022/06/27 shall be used as proof for registered mail.
Participate in Taiwan Central Depository and Clearing House Co., Ltd. to
handle the transfer, and the company's stock agent will perform the transfer
procedures according to the information submitted.
The cash dividend is expected to be distributed on 2022/07/22.