De Licacy Industrial To announce the record date for dividend distribution and capital reserve distribution.
· Issued by De Licacy Industrial Co., Ltd.
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Today's Information
Provided by: DE LICACY INDUSTRIAL CO., LTD.
SEQ_NO
4
Date of announcement
2022/06/17
Time of announcement
19:04:05
Subject
To announce the record date for dividend
distribution and capital reserve distribution.
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:
Cash dividend from the capital surplus is NTD96,141,413(NTD 0.25 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/05
5.Last date before book closure:2022/07/06
6.Book closure starting date:2022/07/07
7.Book closure ending date:2022/07/11
8.Ex-rights (ex-dividend) record date:2022/07/11
9.Any other matters that need to be specified:
(1)Authorize Chairman to adjust dividend proportion by total outstanding
shares in EX-Dividend date
(2)Record date: 2022/07/06 (Postmark date)
(3)Cash dividend is expected to be distributed on July 28,2022.
