Announcement on behalf of the subsidiary, Linyuan Advanced Materials Technology Co., Ltd.,of BOD resolution on the record date of ex-rights and ex-dividend.
· Issued by International CSRC Investment Holdings Co. Ltd.
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Today's Information
Provided by: International CSRC Investment Holdings Co.,
SEQ_NO
4
Date of announcement
2022/04/22
Time of announcement
16:22:28
Subject
Announcement on behalf of the subsidiary, Linyuan
Advanced Materials Technology Co., Ltd.,of BOD resolution
on the record date of ex-rights and ex-dividend.
Date of events
2022/04/22
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:2022/04/22
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):
Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1)Cash dividend of NT$38,673,059
(2)Stock dividend of NT$116,019,100
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/09/07
6.Book closure starting date:2022/09/08
7.Book closure ending date:2022/09/12
8.Ex-rights (ex-dividend) record date:2022/09/12
9.Any other matters that need to be specified:
The payment date of cash dividend will be on 2022/09/23.
