Announcement of the resolution by Chairperson on ex-dividend date.
· Issued by China Metal Products Co., Ltd.
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Today's Information
Provided by: CHINA METAL PRODUCTS CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
15:48:53
Subject
Announcement of the resolution by Chairperson
on ex-dividend date.
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: Total amount of cash
dividends on common stocks is NTD 793,617,656. Cash dividends on each
common stock is NTD 2.11.
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 distribution date of cash dividends: 2022/08/05
(2) Conversion of convertible corporate bonds will stop from June 27, 2022
to July 20, 2022.
