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

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

articleHsing Ta Cement Co., Ltd.June 24, 20223/news/hsing-ta-cement-announcement-of-hsingtas-chairman-made-decision-on-the-ex-dividend-record-date
Hsing Ta Cement : Announcement of HsingTa's Chairman made decision on 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 2022/06/24 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.

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