Feng Hsin Steel Co. Ltd.TWSE: 2015

Announcement of the resolution by the Company’s board of directors for the ex dividend record date of cash dividends.

· Issued by Feng Hsin Steel Co. Ltd.
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Provided by: FENG HSIN STEEL CO.,LTD
SEQ_NO 4 Date of announcement 2022/02/24 Time of announcement 17:19:39
Subject
 Announcement of the resolution by the Company's
board of directors for the ex dividend record date of
cash dividends.
Date of events 2022/02/24 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:2022/02/24
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:
Cash dividends NT$5.00 per share.
4.Ex-rights (ex-dividend) trading date:2022/04/07
5.Last date before book closure:2022/04/10
6.Book closure starting date:2022/04/11
7.Book closure ending date:2022/04/15
8.Ex-rights (ex-dividend) record date:2022/04/15
9.Any other matters that need to be specified:
The expected distribution date for the cash dividends will be 2022/05/06.

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