Chien Shing Harbour Service To announce the company set the distribution date of cash dividends and the period for the suspension of conversion of domestic convertible corporate bonds.

 To announce  the company set the distribution
date of cash dividends and the period for the suspension
of conversion of domestic convertible corporate bonds.

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 dividends NT$245,649,426 (NT$2.8 per share) of
common stock.
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/15
6.Book closure starting date:2022/07/16
7.Book closure ending date:2022/07/20
8.Ex-rights (ex-dividend) record date:2022/07/20
9.Any other matters that need to be specified:
(1) The first domestic unsecured convertible corporate
bonds issued by the company will be suspended from June
27, 2022 to July 20, 2022. If there is a change in the
number of outstanding shares of the company, which leads
to a change in the dividend ratio of shareholders'
ex-dividends and needs to be revised, shareholders meeting
will authorize the chairman to make adjustments in
accordance with laws and regulations.
(2) The distribution date of cash dividends is July 28,2022.