Announcement on behalf of Ho Li Investment
Co.,Ltd.the board resolution for the record date of
dividend distribution.
Date of events
2022/04/15
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:2022/04/15
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 dividends NT$64,142,696
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/04/15
6.Book closure starting date:2022/04/16
7.Book closure ending date:2022/04/20
8.Ex-rights (ex-dividend) record date:2022/04/20
9.Any other matters that need to be specified:None.
