Announcement of HsingTa's Chairman made decision on 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
2022/06/24
Time of announcement
14:37:09
Subject
Announcement of HsingTa's Chairman made decision
on the Ex-dividend Record Date
Date of events
2022/06/24
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:2022/06/24
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:2022/07/15
5.Last date before book closure:2022/07/17
6.Book closure starting date:2022/07/18
7.Book closure ending date:2022/07/22
8.Ex-rights (ex-dividend) record date:2022/07/22
9.Any other matters that need to be specified:
(1)Last date before book closure 2022/07/17 is on weekend,
please visit Stock agency "CTBC Agency Department"
before July 15, 2022.
(5th Floor, No. 83, Section 1, Chongqing South Road,
Zhongzheng District, Taipei City)
For the register procedure,
shareholders who send registered email
shall present the postmark date before
July 17, 2022(the last registered date).
(2)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.
(3)Cash dividends will be distributed on 2022/08/15.
