Announcement on the ex-dividend record date and adjustment of the payout ratio for cash dividends in 2024

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Company code: 6285
No: 1
Subject: Announcement on the ex-dividend record date and adjustment of the payout ratio for cash dividends in 2024
To which item it meets--article 4 paragraph xx: 14
Date of events: 2024/06/14
Contents:

Date of the resolution by the board of directors or shareholders meeting or decision by the Company: 2024/06/14
Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”): Ex-dividend
Type and monetary amount of common stock dividend distribution:
- Type and monetary amount of original dividend distribution: NT$6,000 cash dividend per 1,000 shares; NT$2,909,663,424 total allocated for cash dividends
- Type and monetary amount of dividend distribution after adjustment: NT$5,996.17294 cash dividend per 1,000 shares; NT$2,909,663,424 total allocated for cash dividends
Ex-rights (ex-dividend) trading date: 2024/07/02
Last date before book closure: 2024/07/03
Book closure starting date: 2024/07/04
Book closure ending date: 2024/07/08
Ex-rights (ex-dividend) record date: 2024/07/08
Deadline for applying the conversion of the bond: N/A
The closure period for the conversion of the bond will start from the date: N/A
The closure period for the conversion of the bond will end on the date: N/A
Payment date of common stock cash dividend distribution: 2024/07/24
Any other matters that need to be specified: The total outstanding shares of WNC has changed as a result of convertible corporate bonds being converted into common stock, thus the payout ratio for cash dividends was adjusted.