Everspring Industry Co., Ltd.TWSE: 2390

Announcement of the resolution by Chairman on ex-dividend date

· Issued by Everspring Industry Co., Ltd.
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Provided by: EVERSPRING INDUSTRY CO.,LTD.
SEQ_NO 8 Date of announcement 2022/06/23 Time of announcement 19:11:34
Subject
 Announcement of the resolution by Chairman on
ex-dividend date
Date of events 2022/06/23 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:2022/06/23
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$214,021,602
 NT$1 per share
4.Ex-rights (ex-dividend) trading date:2022/07/11
5.Last date before book closure:2022/07/12
6.Book closure starting date:2022/07/13
7.Book closure ending date:2022/07/17
8.Ex-rights (ex-dividend) record date:2022/07/17
9.Any other matters that need to be specified:
 Cash dividend distribution date:2022/08/05

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