Hey-song Corp.TWSE: 1234

Announcement of the record date decided for distribution of Ex-dividend by Board of Directors

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Provided by: HEY SONG CORPORATION
SEQ_NO 1 Date of announcement 2022/07/06 Time of announcement 16:13:11
Subject
 Announcement of the record date decided for
distribution of Ex-dividend by Board of Directors
Date of events 2022/07/06 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:2022/07/06
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 of NTD683,180,860 (NTD1.7 per share).
4.Ex-rights (ex-dividend) trading date:2022/07/22
5.Last date before book closure:2022/07/25
6.Book closure starting date:2022/07/26
7.Book closure ending date:2022/07/30
8.Ex-rights (ex-dividend) record date:2022/07/30
9.Any other matters that need to be specified:
The distribution date for the cash dividends will be 2022/08/15.

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