Chia Hsin Cement To announce the ex-dividend date for distribution of 2021 cash dividends
· Issued by Chia Hsin Cement Corporation
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Today's Information
Provided by: CHIA HSIN CEMENT CORPORATION
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
14:52:17
Subject
To announce the ex-dividend date for distribution
of 2021 cash dividends
Date of events
2022/06/17
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:2022/06/17
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:
Cash dividend NT$502,674,606, each common share is entitled to receive
NT$0.65
4.Ex-rights (ex-dividend) trading date:2022/08/04
5.Last date before book closure:2022/08/05
6.Book closure starting date:2022/08/06
7.Book closure ending date:2022/08/10
8.Ex-rights (ex-dividend) record date:2022/08/10
9.Any other matters that need to be specified:
(1)It was resolved at 2022 General Shareholders' Meeting dated
June 14, 2022 that the profit distribution of cash dividend to
be NT$0.65 per share for the year 2021 and Chairman of the BOD is
authorized to decide the ex-dividend date and related matters.
(2)The expected cash dividend distribution date will be on 2022/09/02.
