Announcement of the resolution by the Company’s board of directors for the ex-dividend record date of cash dividends.
· Issued by National Petroleum Co., Ltd.
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Provided by: National Petroleum Co., Ltd.
SEQ_NO
1
Date of announcement
2022/07/08
Time of announcement
18:00:34
Subject
Announcement of the resolution by the Company's
board of directors for the ex-dividend record date of
cash dividends.
Date of events
2022/07/08
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:2022/07/08
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$ 648,990,300 (NT$ 2.1 per share) of common stock.
4.Ex-rights (ex-dividend) trading date:2022/07/26
5.Last date before book closure:2022/07/27
6.Book closure starting date:2022/07/28
7.Book closure ending date:2022/08/01
8.Ex-rights (ex-dividend) record date:2022/08/01
9.Any other matters that need to be specified:
The expected distribution date for the cash dividends will be
August 19, 2022.