Paiho Shih Holdings CorporationTWSE: 8404

Announcement for the ex-dividend record date of the Company in 2022.

· Issued by Paiho Shih Holdings Corporation
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Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO 1 Date of announcement 2022/07/15 Time of announcement 15:39:21
Subject
 Announcement for the ex-dividend record date
of the Company in 2022.
Date of events 2022/07/15 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:2022/07/15
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:
Total amount of cash dividend is NTD$787,945,315 with
NTD$2.5 per share.
4.Ex-rights (ex-dividend) trading date:2022/08/02
5.Last date before book closure:2022/08/03
6.Book closure starting date:2022/08/04
7.Book closure ending date:2022/08/08
8.Ex-rights (ex-dividend) record date:2022/08/08
9.Any other matters that need to be specified:
(1)The payment date of cash dividends:2022/08/30
(2)The Board of Directors has authorized the Chairman
   to set the ex-dividend record date for cash dividends.

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