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.