Shane Global Announce the decision of the chairperson of the company on the ex-dividend base date (Correction of last closing date)
· Issued by Shane Global Holding, Inc.
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Today's Information
Provided by: Shane Global Holding Inc.
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
10:55:02
Subject
Announce the decision of the chairperson of
the company on the ex-dividend base date
(Correction of last closing date)
Date of events
2022/06/14
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:2022/06/14
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, Total Amount NTD 630,696,280.NTD 5.87(Per Share).
4.Ex-rights (ex-dividend) trading date:2022/06/30
5.Last date before book closure:2022/07/03
6.Book closure starting date:2022/07/04
7.Book closure ending date:2022/07/08
8.Ex-rights (ex-dividend) record date:2022/07/08
9.Any other matters that need to be specified:
(1)Since the last transfer date is 2022/07/03 as a holiday, the on-site
transfer date will be moved to 2022/07/01. (new)
(2)Payment date:2022/07/29.
(3)According to the resolution of board of directors on March 23, 2022,
the chairman of the board of directors was authorized to decide
the distribution Date and other related matters.
