Announcement of the record date for common share dividend
· Issued by Ecove Environment Corp
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Today's Information
Provided by: ECOVE Environment Corp.
SEQ_NO
1
Date of announcement
2022/06/02
Time of announcement
22:05:43
Subject
Announcement of the record date for common share dividend
Date of events
2022/06/02
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:2022/06/02
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 to common share holders NT$834,674,594
(NT$11.99 per share based on common share outstanding is
69,614,228 shares)
4.Ex-rights (ex-dividend) trading date:2022/07/01
5.Last date before book closure:2022/07/04
6.Book closure starting date:2022/07/05
7.Book closure ending date:2022/07/09
8.Ex-rights (ex-dividend) record date:2022/07/09
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:2022/07/27
13.Any other matters that need to be specified:None
