Announcement that the company's chairman resolved the Ex-dividend record date
· Issued by Jourdeness Group Ltd.
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Today's Information
Provided by: JOURDENESS GROUP LIMITED
SEQ_NO
1
Date of announcement
2022/03/23
Time of announcement
17:36:16
Subject
Announcement that the company's chairman resolved
the Ex-dividend record date
Date of events
2022/03/23
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:2022/03/23
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:
Total amount of cash distributed NT$212,882,950(NT$ 3.5 per share)
4.Ex-rights (ex-dividend) trading date:2022/04/21
5.Last date before book closure:2022/04/24
6.Book closure starting date:2022/04/25
7.Book closure ending date:2022/04/29
8.Ex-rights (ex-dividend) record date:2022/04/29
9.Any other matters that need to be specified:
1.Stop transfer period: 2022/03/31 ~ 2022/04/29
2.Last date before book closure is a public holiday,and it will be processed
in advance on 2022/04/22.
3.Cash dividends will be distributed on 2022/05/20
