Senao International Co. Ltd.TWSE: 2450

Announcement Board of Directors Meeting Resolutions on cash dividend ex-dividend date

· Issued by Senao International Co. Ltd.
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Provided by: Senao International Co.,Ltd.
SEQ_NO 3 Date of announcement 2022/03/25 Time of announcement 16:59:08
Subject
 Announcement Board of Directors Meeting Resolutions on
cash dividend ex-dividend date
Date of events 2022/03/25 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:2022/03/25
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$516,505,314
4.Ex-rights (ex-dividend) trading date:2022/06/23
5.Last date before book closure:2022/06/24
6.Book closure starting date:2022/06/25
7.Book closure ending date:2022/06/29
8.Ex-rights (ex-dividend) record date:2022/06/29
9.Any other matters that need to be specified:
Cash dividends payment date:2022/07/15

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