Announcement of the record date for dividend distribution
· Issued by First Hotel Co., Ltd.
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Today's Information
Provided by: FIRST HOTEL COMPANY LTD.
SEQ_NO
4
Date of announcement
2022/08/10
Time of announcement
18:17:12
Subject
Announcement of the record date for dividend
distribution
Date of events
2022/08/10
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:2022/08/10
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: To be distributed with
cash dividend of NT$0.14 per share.
4.Ex-rights (ex-dividend) trading date:2022/09/06
5.Last date before book closure:2022/09/07
6.Book closure starting date:2022/09/08
7.Book closure ending date:2022/09/12
8.Ex-rights (ex-dividend) record date:2022/09/12
9.Any other matters that need to be specified:Cash dividend is expected
to be distributed on Oct 06, 2022.