Announcement of the ex-dividend record date for 2021 cash dividend
· Issued by Namchow Holdings Co., Ltd.
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Today's Information
Provided by: Namchow Holdings Co., Ltd.
SEQ_NO
3
Date of announcement
2022/04/27
Time of announcement
18:39:05
Subject
Announcement of the ex-dividend record date for
2021 cash dividend
Date of events
2022/04/27
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:2022/04/27
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 to
shareholders NT$ 2.2 per share and total amount of cash dividend
NT$:647,092,516
4.Ex-rights (ex-dividend) trading date:2022/06/02
5.Last date before book closure:2022/06/06
6.Book closure starting date:2022/06/07
7.Book closure ending date:2022/06/11
8.Ex-rights (ex-dividend) record date:2022/06/11
9.Any other matters that need to be specified:
For those who hold the Company's shares and have not completed the stock
transfer procedures, please visit the Company's stock transfer agency
by 5:00 p.m. of June 6, 2022, the book closure date, or by registered
mail (based on the date of the postmark) to complete the stock transfer
procedures.(agency department of chinatrust commercial bank
Address:5F, NO. 83, Chongqing South Road Sec. 1,Taipei
Telephone:(02)6636-5566)
Starting from July 1, 2022, cash dividends are scheduled to be agency
department of chinatrust commercial bank distributed by the Company's
stock transfer agent by remittance or by check delivered by registered mail.
