Double Bond Chemical Ind To announce the chairman sets the ex-dividend, ex-rights and capital increase record date.
· Issued by Double Bond Chemical Ind., Co., Ltd.
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Today's Information
Provided by: Double Bond Chemical Ind. Co., Ltd.
SEQ_NO
1
Date of announcement
2022/07/05
Time of announcement
14:49:01
Subject
To announce the chairman sets the ex-dividend,
ex-rights and capital increase record 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-rights and dividend.
3.Type and monetary amount of dividend distribution:
(1)Stock dividends：NT$48,420,040
(2)Cash dividends：NT$32,280,023
4.Ex-rights (ex-dividend) trading date:2022/07/20
5.Last date before book closure:2022/07/21
6.Book closure starting date:2022/07/22
7.Book closure ending date:2022/07/26
8.Ex-rights (ex-dividend) record date:2022/07/26
9.Any other matters that need to be specified:
(1)The cash dividends payment date and new shares from capital increase
issue and listing date:2022/09/02
(2)For the new shares issued by capital increase on this occasion, the
application was approved by the Financial Supervisory Commission and became
effective on July 1, 2022.
(3)If the relevant matters such as the ex-dividend, ex-rights and capital
increase record date, book closure period and cash dividends payment date
are amended by the competent authorities or need to be amended in response
to the objective circumstances,the chairman of the board shall be fully
authorized to handle it.
