Hung Ching Development & Construction Co. LtdTWSE: 2527

Announcement of the resolution by the board of directors for the ex-dividend record date of year 2022, on behalf of major subsidiary Fuhua Engineering Co., Ltd.

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Provided by: Hung Ching Development & Construction Co. Ltd
SEQ_NO 3 Date of announcement 2022/06/27 Time of announcement 17:38:15
Subject
 Announcement of the resolution by the board of
directors for the ex-dividend record date of year 2022,
on behalf of major subsidiary Fuhua Engineering Co., Ltd.
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 of NT$66,000,000
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:NA
6.Book closure starting date:2022/07/25
7.Book closure ending date:2022/07/29
8.Ex-rights (ex-dividend) record date:2022/07/29
9.Any other matters that need to be specified:
Fuhua Engineering Co., Ltd. is a 100% subsidiary of the Company

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