Sets the Ex-Dividend Date for cash distribution from legal reserve and capital surplus
· Issued by FDC International Hotels Corp.
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Provided by: FDC International Hotels Corporation
SEQ_NO
1
Date of announcement
2022/07/06
Time of announcement
13:51:56
Subject
Sets the Ex-Dividend Date for cash distribution
from legal reserve and capital surplus
Date of events
2022/07/06
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:2022/07/06
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:
Legal reserve and capital surplus NT$ 45,241,275
4.Ex-rights (ex-dividend) trading date:2022/08/25
5.Last date before book closure:2022/08/28
6.Book closure starting date:2022/08/29
7.Book closure ending date:2022/09/02
8.Ex-rights (ex-dividend) record date:2022/09/02
9.Any other matters that need to be specified:
(1)Distribution date::2022/09/28
(2)Conversion of unsecured convertible corporate bonds will stop from
2022/08/08~2022/09/02。
