Announcement of the resolution by the Company's board of directors for the ex-dividend record date of cash dividends.
· Issued by Mayer Steel Pipe Corporation
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Today's Information
Provided by: MAYER STEEL PIPE CORPORATION
SEQ_NO
3
Date of announcement
2022/04/22
Time of announcement
17:36:28
Subject
Announcement of the resolution by the Company's
board of directors for the ex-dividend record date of
cash dividends.
Date of events
2022/04/22
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:2022/04/22
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$667,578,300(NT$3.00 per share)of common stock
4.Ex-rights (ex-dividend) trading date:2022/06/16
5.Last date before book closure:2022/06/17
6.Book closure starting date:2022/06/20
7.Book closure ending date:2022/06/24
8.Ex-rights (ex-dividend) record date:2022/06/24
9.Any other matters that need to be specified:
1)Cash dividend distribution date: 2022/07/08
2)According to Article 165 of the Company Law, the transfer of the company's
shares will be stop registering from 2022/06/20(Monday) to 2022/06/24
(Friday)The last date before book closure(2022/06/19)falls on a holiday, so
shareholder who holds the company's shares but has not yet completed the
transfer,Please visit our company's stock agency "IBF Securities Co., Ltd"
before 4:30 pm on 2022/06/17(Friday)(15th Floor, No. 188, Section 5, Nanjing
East Road, Taipei City.)for transfer @procedures, registered mailers shall
use the postmark date of 2022/06/19 as proof.For those who participate in
the centralized transfer of accounts with "Taiwan Depository & Clearing
Corporation"the company's stock agency will handle the transfer procedures
directly according to the information submitted by them.
