Lucky Cement Co., Ltd.TWSE: 1108

Lucky Cement Announces the ex-dividend record date of common shares

· Issued by Lucky Cement Co., Ltd.
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Provided by: LUCKY CEMENT CO.
SEQ_NO 2 Date of announcement 2022/08/10 Time of announcement 17:49:40
Subject
 Announces the ex-dividend record date of common shares
Date of events 2022/08/10 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:2022/08/10
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 of NT$242,842,829 will be distributed.
4.Ex-rights (ex-dividend) trading date:2022/08/26
5.Last date before book closure:2022/08/29
6.Book closure starting date:2022/08/30
7.Book closure ending date:2022/09/03
8.Ex-rights (ex-dividend) record date:2022/09/03
9.Any other matters that need to be specified:None

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