Announcement on behalf of the subsidiary, Pacific Liu Tong Investment Co., Ltd., of cash dividend and ex-dividend date
· Issued by Far Eastern Department Stores Ltd.
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Today's Information
Provided by: Far Eastern Department Stores Ltd.
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
19:29:10
Subject
Announcement on behalf of the subsidiary,
Pacific Liu Tong Investment Co., Ltd.,
of cash dividend and ex-dividend date
Date of events
2022/06/30
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:2022/06/30
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:NT$1.02 per share
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/08/10
6.Book closure starting date:2022/08/11
7.Book closure ending date:2022/08/15
8.Ex-rights (ex-dividend) record date:2022/08/15
9.Any other matters that need to be specified:
(I)Shareholders meeting resolved to distribute NT$1.02 per share.
(II)The dividend distribution date will be on 26 August 2022.
(III)If the payment schedule is needed to be adjusted, the chairman is
fully authorized to decide it.
