Announcement of the company’s shareholders’ meeting resolution for distribution of cash dividends from retained earnings
· Issued by Co-tech Development Corp.
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Today's Information
Provided by: CO-TECH DEVELOPMENT CORP.
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
19:32:34
Subject
Announcement of the company's shareholders'
meeting resolution for distribution of cash dividends
from retained earnings
Date of events
2022/06/30
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/06/30
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Earnings Distribution Cash Dividends
4.Ex-rights (Ex-dividend) date:2022/07/18
5.Last date before book closure:2022/07/19
6.Book closure starting date:2022/07/20
7.Book closure ending date:2022/07/24
8.Ex-rights (Ex-dividend) record date:2022/07/24
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/08/16
13.Any other matters that need to be specified:
Cash dividends will be paid by remittance or by registered mail, and the
remittance fee and postage will be paid by the shareholders.
