Regal Holding Co LtdTWSE: 4807

Regal Announce the compancy's cash dividend distribution base date

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Provided by: Regal Holding Co., Ltd.
SEQ_NO 1 Date of announcement 2022/08/05 Time of announcement 17:31:24
Subject
 Announce the compancy's cash dividend distribution
base date
Date of events 2022/08/05 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:2022/08/05
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:
 A cash dividend of 1.66 yuan per share for ordinary share,
 totaling NT$63,726,311
4.Ex-rights (ex-dividend) trading date:2022/09/05
5.Last date before book closure:2022/09/06
6.Book closure starting date:2022/09/07
7.Book closure ending date:2022/09/11
8.Ex-rights (ex-dividend) record date:2022/09/11
9.Any other matters that need to be specified:
Cash dividend distribution date: 2022/09/30

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