Announcement of the record date decided for distribution of Ex-dividend by Board of Directors
· Issued by San Neng Group Holdings Co., LTD.
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Today's Information
Provided by: San Neng Group Holdings Co., LTD.
SEQ_NO
2
Date of announcement
2022/06/22
Time of announcement
15:39:39
Subject
Announcement of the record date decided for distribution
of Ex-dividend by Board of Directors
Date of events
2022/06/22
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:2022/06/22
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 to
common share holders NT$182,250,000 (NT$3 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:
Cash dividend will be distributed on 2022/09/02.
If the aforementioned date needs to be adjusted due to
subjective and objective factors, it shall be authorized
to be changed after approval by the chairman in
accordance with the ministry of Economic Affairs
No.10002407180 on 2011/4/7.
