Longwell : Announcement of the company’s record date for distribution of cash

 Announcement of the company's record date for
distribution of cash

1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/07/01
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
NT$295,532,394(NT$2.0 per share)
4.Ex-rights (Ex-dividend) date:2022/07/28
5.Last date before book closure:2022/07/31
6.Book closure starting date:2022/08/01
7.Book closure ending date:2022/08/05
8.Ex-rights (Ex-dividend) record date:2022/08/05
9.Deadline for applying the conversion of the debt voucher:2022/07/07
10.The closure period for the conversion of the debt voucher will
 start from the date:2022/07/11
11.The closure period for the conversion of the debt voucher will
end on the date:2022/08/05
12.Payment date of cash dividend distribution:2022/08/26
13.Any other matters that need to be specified:
(1)Because the last date before book closure ,7/31, is a regular holiday,
so it is advanced to 7/29.
(2)In the event of conversion of corporate bonds leading to a change in the
number of outstanding shares and a consequent change in dividend yield
before the ex-dividend date, it is proposed that the Chairman be authorized
to duly adjust cash payout rates.