Announcement of G-SHANK's Ex-Dividend Date, Distribution Date and revise distribution ratio per share for Cash Dividend
· Issued by G-shank Enterprise Co., Ltd.
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Today's Information
Provided by: G-SHANK ENTERPRISE CO.,LTD.
SEQ_NO
1
Date of announcement
2022/07/26
Time of announcement
14:15:28
Subject
Announcement of G-SHANK's Ex-Dividend Date,
Distribution Date and revise distribution ratio per
share for Cash Dividend
Date of events
2022/07/26
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:2022/07/26
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:
(1)Original：Cash dividend NT$394,447,826 (NTD$2.1 per share)
(2)Revised：Cash dividend NT$394,447,826 (NTD$2.07840074 per share)
4.Ex-rights (ex-dividend) trading date:2022/08/11
5.Last date before book closure:2022/08/13
6.Book closure starting date:2022/08/14
7.Book closure ending date:2022/08/18
8.Ex-rights (ex-dividend) record date:2022/08/18
9.Any other matters that need to be specified:
(1)Due to the employee's implementation of the employee stock option,
the company has affected the number of outstanding shares.
According to the resolution of the shareholders' meeting on June 10,
2022, the chairman was authorized to adjust distribution ratio per
share.
(2)The distribution date for cash dividend is on 2022/09/08.
