Announcement regarding ex-dividend date resolved by Board of directors.
· Issued by An-shin Food Services Co., Ltd.
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Today's Information
Provided by: AN-SHIN FOOD SERVICES CO.,LTD.
SEQ_NO
4
Date of announcement
2022/02/25
Time of announcement
20:02:39
Subject
Announcement regarding ex-dividend date resolved
by Board of directors.
Date of events
2022/02/25
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/02/25
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:
Approved the distribution amount NT$74,495,850(NT$2.3cash dividend per
common share)
4.Ex-rights (Ex-dividend) date:2022/03/16
5.Last date before book closure:2022/03/17
6.Book closure starting date:2022/03/18
7.Book closure ending date:2022/03/22
8.Ex-rights (Ex-dividend) record date:2022/03/22
9.Deadline for applying the conversion of the debt voucher:Na.
10.The closure period for the conversion of the debt voucher will
start from the date:Na.
11.The closure period for the conversion of the debt voucher will
end on the date:Na.
12.Payment date of cash dividend distribution:2022/04/20
13.Any other matters that need to be specified:
The distribution based on the shareholders ledger at the ex-dividend
record date, NT$2.3cash dividend per common share and distributed by
chop-off method under the NT dollar.
