Ikka Holdings (cayman) LimitedTWSE: 2250

IKKA Cayman Announce the dividend base date of the resolution of the board of directors of the company

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Provided by: IKKA Holdings (Cayman) Limited
SEQ_NO 3 Date of announcement 2022/06/30 Time of announcement 18:21:11
Subject
 Announce the dividend base date of
the resolution of the board of
directors of the company
Date of events 2022/06/30 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:2022/06/30
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:
Shareholders' cash dividend of NT$87,000,000 distributed by surplus, the
original allotment per share is NT$3.22222222
4.Ex-rights (ex-dividend) trading date:2022/07/28
5.Last date before book closure:2022/07/29
6.Book closure starting date:2022/07/30
7.Book closure ending date:2022/08/03
8.Ex-rights (ex-dividend) record date:2022/08/03
9.Any other matters that need to be specified:
(1)Cash dividends are scheduled to be issued by remittance or
   registered mail check starting from August 31,2022.
(2)If due to the impact of the new crown pneumonia epidemic, the
   above-mentioned date and other related matters are changed in a false
   cooperation, the board of directors has passed a resolution to
   authorize the chairman to handle it in accordance with the new customs
   laws and regulations.

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