Great China Metal Industry Co., Ltd.TWSE: 9905

The BOD resolves the record date for cash dividend

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Provided by: Great China Metal Ind. Co., Ltd
SEQ_NO 2 Date of announcement 2022/06/24 Time of announcement 14:54:05
Subject
 The BOD resolves the record date for cash dividend
Date of events 2022/06/24 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:2022/06/24
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 to common share holders NT$457,500,000.
NT$1.5 cash dividend per share.
4.Ex-rights (ex-dividend) trading date:2022/07/21
5.Last date before book closure:2022/07/24
6.Book closure starting date:2022/07/25
7.Book closure ending date:2022/07/29
8.Ex-rights (ex-dividend) record date:2022/07/29
9.Any other matters that need to be specified:
Cash dividend payment date:2022/08/25

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