Prince Housing & Development Corp.TWSE: 2511

Announcement of the Board of Directors' Resolution on ex-dividend date.

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Provided by: Prince Housing & Development Corp.
SEQ_NO 3 Date of announcement 2022/06/27 Time of announcement 16:20:07
Subject
 Announcement of the Board of Directors'
Resolution on ex-dividend date.
Date of events 2022/06/27 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:2022/06/27
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 of NT$0.5 per share.
4.Ex-rights (ex-dividend) trading date: 2022/07/28
5.Last date before book closure: 2022/07/31
6.Book closure starting date: 2022/08/01
7.Book closure ending date: 2022/08/05
8.Ex-rights (ex-dividend) record date: 2022/08/05
9.Any other matters that need to be specified:
The expected cash distribution date is on 2022/08/23.

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