Eternal Materials To announce of the record date for cash dividend
· Issued by Eternal Materials Co., Ltd.
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Today's Information
Provided by: ETERNAL MATERIALS CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/24
Time of announcement
15:10:44
Subject
To announce of the record date for cash dividend
Date of events
2022/06/24
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:2022/06/24
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:
Appropriations of earnings in cash dividends to
shareholders：NTD1,860,419,183
4.Ex-rights (ex-dividend) trading date:2022/07/28
5.Last date before book closure:2022/07/29
6.Book closure starting date:2022/07/30
7.Book closure ending date:2022/08/03
8.Ex-rights (ex-dividend) record date:2022/08/03
9.Any other matters that need to be specified:
Estimated date of cash dividend distribution is on 2022/08/26
