Kindom Development Co., Ltd.TWSE: 2520

The board of directors decided the ex-dividend base date and cash dividend payment date

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Provided by: KINDOM DEVELOPMENT CO., LTD.
SEQ_NO 1 Date of announcement 2022/07/15 Time of announcement 23:14:39
Subject
 The board of directors decided the ex-dividend base date
and cash dividend payment date
Date of events 2022/07/15 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:2022/07/15
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 NT$1,385,425,250
4.Ex-rights (ex-dividend) trading date:2022/08/01
5.Last date before book closure:2022/08/02
6.Book closure starting date:2022/08/03
7.Book closure ending date:2022/08/07
8.Ex-rights (ex-dividend) record date:2022/08/07
9.Any other matters that need to be specified:
(1)2022/08/26 is set as the cash dividend payment date.
(2)Those who hold the company's stock but have not yet completed
   the transfer, please arrive or mail (based on the date of the
   postmark) by the China Trust Commercial Bank agent of the company
   before 5 pm on August 2,2022(Address: 5th Floor, No. 83,Section
   1, Chongqing South Road, Taipei City) For the transfer;those
   who participate in the policy collection will be handled by
   Taiwan Central Depository and Clearing Co., Ltd.

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