Kwang Ming Silk Mill Co., Ltd.TPEX: 4420

The Record Date for Distribution of Cash Dividend for 2021

· Issued by Kwang Ming Silk Mill Co., Ltd.
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Provided by: Kwang Ming Silk Mill Co., Ltd.
SEQ_NO 2 Date of announcement 2022/03/15 Time of announcement 14:59:01
Subject
 The Record Date for Distribution of Cash Dividend
for 2021
Date of events 2022/03/15 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/03/15
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
  (1) Distribute cash dividend NT$ 80,910,000
  (2) Distribute cash dividend as 2.00 per share
4.Ex-rights (Ex-dividend) 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.Deadline for applying the conversion of the debt voucher:N.A.
10.The closure period for the conversion of the debt voucher will
 start from the date:N.A.
11.The closure period for the conversion of the debt voucher will
end on the date:N.A.
12.Payment date of cash dividend distribution:2022/05/16
13.Any other matters that need to be specified:None