Announcement of the resolution by the board of directors for the ex-dividend record date of cash dividends.
· Issued by San Shing Fastech Corp.
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Today's Information
Provided by: SAN SHING FASTECH CORP.
SEQ_NO
2
Date of announcement
2022/06/16
Time of announcement
14:21:01
Subject
Announcement of the resolution by the board of
directors for the ex-dividend record date of
cash dividends.
Date of events
2022/06/16
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:2022/06/16
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:
NT$ 884,820,462 cash dividend for common share (NT$3 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/04
5.Last date before book closure:2022/07/05
6.Book closure starting date:2022/07/06
7.Book closure ending date:2022/07/10
8.Ex-rights (ex-dividend) record date:2022/07/10
9.Any other matters that need to be specified:
Cash dividend payment date:2022/07/22
Other related issues are left to the discretion of the Chairman of
the Board.
