Announcement of HsingTa's Chairman made decision change the Ex-dividend Record Date
· Issued by Hsing Ta Cement Co., Ltd.
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Today's Information
Provided by: Hsing Ta Cement Co.,Ltd
SEQ_NO
2
Date of announcement
2022/06/27
Time of announcement
15:48:05
Subject
Announcement of HsingTa's Chairman made decision
change the Ex-dividend Record Date
Date of events
2022/06/27
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:2022/06/27
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 dividend,
NTD 1.5 per share
4.Ex-rights (ex-dividend) trading date:2022/08/04
5.Last date before book closure:2022/08/05
6.Book closure starting date:2022/08/06
7.Book closure ending date:2022/08/10
8.Ex-rights (ex-dividend) record date:2022/08/10
9.Any other matters that need to be specified:
(1)Considering that the period of the company's treasury shares
has not been completed, the date of cash dividends
distribution is postponed.This is done in order to ensure
the rights and interests of the company and shareholders.
(2)Last date before book closure is 2022/08/05 ,
please visit or send registered email to
Stock agency "CTBC Agency Department"before August 05, 2022.
(5th Floor, No. 83, Section 1, Chongqing South Road,
Zhongzheng District, Taipei City).
(3)Accroding to HsingTa's2022/03/30 Board of Directors Resolutions
and 2022/06/22 Annual Shareholders meeting,the Chairman of the Board
of Directors is authorized to determine the cash dividend record date.
(4)Cash dividends will be distributed on 2022/08/30.
