Announcement of the ex-dividend record date of cash dividends for 2021
· Issued by Sanyang Motor Co., Ltd.
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Today's Information
Provided by: SANYANG MOTOR CO., LTD.
SEQ_NO
1
Date of announcement
2022/07/05
Time of announcement
16:51:15
Subject
Announcement of the ex-dividend record date of
cash dividends for 2021
Date of events
2022/07/05
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:2022/07/05
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:
Cash dividends NT$1,036,931,485 ( NT$1.3 per share )
4.Ex-rights (ex-dividend) trading date:2022/07/20
5.Last date before book closure:2022/07/21
6.Book closure starting date:2022/07/22
7.Book closure ending date:2022/07/26
8.Ex-rights (ex-dividend) record date:2022/07/26
9.Any other matters that need to be specified:
(1) Cash dividends distribution date:2022/08/22
(2) For this ex-dividend date, the chairman shall be fully authorized by
general shareholders meeting to handle any matters in case the
dividend payout ratio changes based on the change in number of
outstanding shares due to changes in share capital.