Giant Manufacturing Co., Ltd.TWSE: 9921

Announcement of the resolution for the ex dividend record date.

· Issued by Giant Manufacturing Co., Ltd.
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Provided by: GIANT MANUFACTURING CO., LTD.
SEQ_NO 1 Date of announcement 2022/08/03 Time of announcement 14:37:47
Subject
 Announcement of the resolution for the
ex dividend record date.
Date of events 2022/08/03 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:2022/08/03
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 in NT$10 per share, total amount to NT$3,750,646,260
4.Ex-rights (ex-dividend) trading date:2022/08/19
5.Last date before book closure:2022/08/22
6.Book closure starting date:2022/08/23
7.Book closure ending date:2022/08/27
8.Ex-rights (ex-dividend) record date:2022/08/27
9.Any other matters that need to be specified:
The distribution date for the cash dividends will be Sep 15, 2022.

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