Charoen Pokphand Enterprise (taiwan) Co., Ltd.TWSE: 1215

Charoen Pokphand Taiwan To announce the Company set the ex-rights record date of stock dividends.

· Issued by Charoen Pokphand Enterprise (taiwan) Co., Ltd.
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Provided by: CHAROEN POKPHAND ENTERPRISE(TAIWAN) CO., LTD.
SEQ_NO 2 Date of announcement 2022/08/08 Time of announcement 16:27:08
Subject
 To announce the Company set the ex-rights
record date of stock dividends.
Date of events 2022/08/08 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/08/08
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
Stock dividends NT$1 per share of common stock (100 shares gratuitously
allotted for every thousand shares.)
4.Ex-rights (ex-dividend) trading date:2022/08/25
5.Last date before book closure:2022/08/26
6.Book closure starting date:2022/08/27
7.Book closure ending date:2022/08/31
8.Ex-rights (ex-dividend) record date:2022/08/31
9.Any other matters that need to be specified:
The matters related to this new common share issuance through the increase
of capital by capitalization of retained earnings, please refer to the
Company's public disclosure and filing of the record date fixed by the
Company for distribution of dividends, bonuses or other benefits.

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