Hsing Ta Cement Co., Ltd.TWSE: 1109

Announcement for subsidiary Jiangsu Xinning New Building Materials Co., Ltd of the date of declaration of cash dividend

· Issued by Hsing Ta Cement Co., Ltd.
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Provided by: Hsing Ta Cement Co.,Ltd
SEQ_NO 7 Date of announcement 2022/03/29 Time of announcement 15:22:16
Subject
 Announcement for subsidiary
Jiangsu Xinning New Building Materials Co., Ltd
of the date of declaration of cash dividend
Date of events 2022/03/29 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:2022/03/29
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:CNY$200,000,000
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:NA
7.Book closure ending date:NA
8.Ex-rights (ex-dividend) record date:2022/05/27
9.Any other matters that need to be specified:NA

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