Apex Science & Engineering Corp.TWSE: 3052

Apex Science & Engineering To announce earnings distribution on behalf of significant subsidiary Chang Ji Construction Co.,Ltd.

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Provided by: APEX SCIENCE & ENGINEERING CORP.
SEQ_NO 5 Date of announcement 2022/03/24 Time of announcement 18:02:57
Subject
 To announce earnings distribution on behalf of
significant subsidiary Chang Ji Construction Co.,Ltd.
Date of events 2022/03/24 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/24
2.Type and monetary amount of dividend distribution:
Cash dividend of NT$30,000,000.(NT$ per share 0.5)
3.Any other matters that need to be specified:
After the reolution in the Shareholders' Meeting, the distribution will be
carried out on an ex-dividend date set by Chairman.

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