Announcement of resolution by the BOD to distribute dividends on behalf of major subsidiary Ancora Harbor Service Co., LTD.
· Issued by Chien Shing Harbour Service Co. Ltd.
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Today's Information
Provided by: CHIEN SHING HARBOUR SERVICE CO. , LTD
SEQ_NO
1
Date of announcement
2022/05/20
Time of announcement
15:13:44
Subject
Announcement of resolution by the BOD to
distribute dividends on behalf of major subsidiary
Ancora Harbor Service Co., LTD.
Date of events
2022/05/20
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:2022/05/20
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:
Type and monetary amount of dividend
distribution:Cash Dividends
NT$0.5 per share and total amount of NT$45,000,000
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/05/24
6.Book closure starting date:2022/05/25
7.Book closure ending date:2022/05/29
8.Ex-rights (ex-dividend) record date:2022/05/29
9.Any other matters that need to be specified:
Cash dividend distribution date: 15th of June 2022.
