Great Wall Enterprise Co., Ltd.TWSE: 1210

Announcement of the resolution by the Company’s board of directors for the ex-rights record date of stock dividends.

· Issued by Great Wall Enterprise Co., Ltd.
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Provided by: GREAT WALL ENTERPRISE CO., LTD.
SEQ_NO 2 Date of announcement 2022/08/11 Time of announcement 15:17:51
Subject
 Announcement of the resolution by the
Company's board of directors for the ex-rights record
date of stock dividends.
Date of events 2022/08/11 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:2022/08/11
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
Stock dividends NT$426,079,630 (NT$0.5 per share) of common stock.
4.Ex-rights (ex-dividend) trading date:2022/08/30
5.Last date before book closure:2022/08/31
6.Book closure starting date:2022/09/01
7.Book closure ending date:2022/09/05
8.Ex-rights (ex-dividend) record date:2022/09/05
9.Any other matters that need to be specified:none

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