Hsing Ta Cement : Announcement of HsingTa's Chairman made decision change the Ex-dividend Record Date

About this update from Hsing Ta Cement Co., Ltd.

Close 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.

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