Nien Made Announce the board of directors resolution for Ex-dividend day
· Issued by Nien Made Enterprise Co., Ltd.
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Today's Information
Provided by: Nien Made Enterprise Co., Ltd.
SEQ_NO
2
Date of announcement
2022/06/21
Time of announcement
15:55:24
Subject
Announce the board of directors resolution for
Ex-dividend day
Date of events
2022/06/21
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:2022/06/21
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: NTD3,223,222,200 (NTD11/share)
4.Ex-rights (ex-dividend) trading date:2022/07/08
5.Last date before book closure:2022/07/11
6.Book closure starting date:2022/07/12
7.Book closure ending date:2022/07/16
8.Ex-rights (ex-dividend) record date:2022/07/16
9.Any other matters that need to be specified:
Date of Cash dividend distribution:2022/08/05
