Chateau International Development Co. Ltd.TWSE: 2722

Chateau International Development Announce company board of directors resolution for Ex-dividend and cash distribution.

· Issued by Chateau International Development Co. Ltd.
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Provided by: Chateau International Development Co.,Ltd.
SEQ_NO 3 Date of announcement 2022/06/07 Time of announcement 18:33:07
Subject
 Announce company board of directors resolution
for Ex-dividend and cash distribution.
Date of events 2022/06/07 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:2022/06/07
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
NT$ 0.2 per share; 100% cash dividend.
4.Ex-rights (ex-dividend) trading date:2022/06/23
5.Last date before book closure:2022/06/24
6.Book closure starting date:2022/06/26
7.Book closure ending date:2022/06/30
8.Ex-rights (ex-dividend) record date:2022/06/30
9.Any other matters that need to be specified:
(1)Cash dividend distribution date:2022/07/20
(2)Shareholders should apply for stock transfer to President Securities Corp.
   before 4:30 pm on 2022/06/24.

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