Da-li Development Co., Ltd.TWSE: 6177

Announcement of the resolution by the Company's board of directors for the ex-dividend date.

· Issued by Da-li Development Co., Ltd.
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Provided by: DA-LI DEVELOPMENT CO., LTD.
SEQ_NO 1 Date of announcement 2022/07/05 Time of announcement 15:22:15
Subject
 Announcement of the resolution by the Company's
board of directors for the ex-dividend date.
Date of events 2022/07/05 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:2022/07/05
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$1,163,731,850 (NT$3.0 per share) of common stock.
4.Ex-rights (ex-dividend) trading date:2022/07/27
5.Last date before book closure:2022/07/28
6.Book closure starting date:2022/07/29
7.Book closure ending date:2022/08/02
8.Ex-rights (ex-dividend) record date:2022/08/02
9.Any other matters that need to be specified:
(1)Ex-dividend last purchase day : 2022/07/26
(2)cash dividend distribution date : 2022/08/25

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