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2013 - Yahoo!奇摩搜尋結果

捷音特：公告本公司董事會決議除權息基準日相關事宜。

Jun 28th 2013, 08:50

第三十四條　第31款

1.董事會、股東會決議或公司決定日期:102/06/28

2.除權、息類別（請填入「除權」、「除息」或「除權息」）:除權息

3.發放股利種類及金額:

股東配發現金股利:26,411,206，每股1.5元

4.除權（息）交易日:102/07/16

5.最後過戶日:102/07/17

6.停止過戶起始日期:102/07/18

7.停止過戶截止日期:102/07/22

8.除權（息）基準日:102/07/22

9.其他應敘明事項:

本公司於民國102年5月31日股東常會決議通過101年度盈餘分配案，

配發現金股利每股1.5元，此外配發員工現金紅利新臺幣5,058,442元

及董監酬勞新臺幣1,011,689元。

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