Formosa Oilseed Processing Co., Ltd.TWSE: 1225

Announcement of the resolution for the ex-dividend record date of cash dividends.

· Issued by Formosa Oilseed Processing Co., Ltd.
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Provided by: FORMOSA OILSEED PROCESSING CO,LTD
SEQ_NO 2 Date of announcement 2022/08/10 Time of announcement 16:32:05
Subject
 Announcement of the resolution for the ex-dividend
record date of cash dividends.
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:Cash dividends
NT$349,924,882(NT$1.60 Per share) of common stock.
4.Ex-rights (ex-dividend) trading date:2022/08/26
5.Last date before book closure:2022/08/29
6.Book closure starting date:2022/08/30
7.Book closure ending date:2022/09/03
8.Ex-rights (ex-dividend) record date:2022/09/03
9.Any other matters that need to be specified:The distribution date for the
cash dividends will be 2022/09/30.

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