China Ecotek Corp.TWSE: 1535

Announcement of Ex-dividend record date of CEC's stock.

· Issued by China Ecotek Corp.
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Provided by: China Ecotek Corp.
SEQ_NO 2 Date of announcement 2022/06/24 Time of announcement 13:50:39
Subject
 Announcement of Ex-dividend record date
of CEC's stock.
Date of events 2022/06/24 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:2022/06/24
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$321,730,635 cash dividends for common stock.
 (NTD 2.6 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/19
5.Last date before book closure:2022/07/20
6.Book closure starting date:2022/07/21
7.Book closure ending date:2022/07/25
8.Ex-rights (ex-dividend) record date:2022/07/25
9.Any other matters that need to be specified:
 The payment date of the cash dividend:2022/08/17

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