Pou Chen CorporationTWSE: 9904

Pou Chen announces the ex-dividend record date.

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Provided by: Pou Chen Corporation
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 17:38:03
Subject
 Pou Chen Corporation announces the ex-dividend
record date.
Date of events 2022/06/23 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:2022/06/23
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 of NTD4,420,180,819 (NTD1.5 per share).
4.Ex-rights (ex-dividend) trading date:2022/07/11
5.Last date before book closure:2022/07/12
6.Book closure starting date:2022/07/13
7.Book closure ending date:2022/07/17
8.Ex-rights (ex-dividend) record date:2022/07/17
9.Any other matters that need to be specified:
 The distribution date for the cash dividends will be 2022/08/09.