Announcement of the resolution of the Company's shareholders meeting to authorize the president for setting the ex-dividend record date of cash dividends.
· Issued by Jpp Holding Co., Ltd.
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Today's Information
Provided by: JPP HOLDING COMPANY LIMITED
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
14:47:49
Subject
Announcement of the resolution of the Company's
shareholders meeting to authorize the president for
setting the ex-dividend record date of cash dividends.
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:2022/06/23
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:Cash dividends
NT$100,428,598.- (NT$2.3 per share) of common stock.
4.Ex-rights (ex-dividend) trading date:2022/07/22
5.Last date before book closure:2022/07/25
6.Book closure starting date:2022/07/26
7.Book closure ending date:2022/07/30
8.Ex-rights (ex-dividend) record date:2022/07/30
9.Any other matters that need to be specified:
According to the resolution made by the annual general shareholders meeting
on June 23, 2022, the president was authorized to set the ex-dividend record
date.The distribution date for the cash dividends will be August 3, 2022.
