Announcement of the record date for dividend allotment determinated by the Company.
· Issued by Formosan Rubber Group Inc.
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Today's Information
Provided by: FORMOSAN RUBBER GROUP INC.
SEQ_NO
2
Date of announcement
2022/06/14
Time of announcement
16:29:08
Subject
Announcement of the record date for dividend
allotment determinated by the Company.
Date of events
2022/06/14
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:2022/06/14
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$1.2 per share.
4.Ex-rights (ex-dividend) trading date:2022/07/01
5.Last date before book closure:2022/07/04
6.Book closure starting date:2022/07/05
7.Book closure ending date:2022/07/09
8.Ex-rights (ex-dividend) record date:2022/07/09
9.Any other matters that need to be specified:
(1)The cash dividend distribution date is 2022/07/28.
(2)The record date for dividend allotment determination is fully authorized
to be executed by the Chairperson