Announcement on Behalf of the Subsidiary-Foxwell Energy Corporation Ltd.,BOD resolved on matters related for new issue by capitalization of earnings
· Issued by Shinfox Energy Co., Ltd.
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Today's Information
Provided by: SHINFOX ENERGY CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/20
Time of announcement
14:31:57
Subject
Announcement on Behalf of the Subsidiary-Foxwell
Energy Corporation Ltd.,BOD resolved on matters related
for new issue by capitalization of earnings
Date of events
2022/06/20
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:2022/06/20
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):"Ex-rights"
3.Type and monetary amount of dividend distribution:
stock dividends NT$100,000,000
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/06/22
6.Book closure starting date:2022/06/23
7.Book closure ending date:2022/06/27
8.Ex-rights (ex-dividend) record date:2022/06/27
9.Any other matters that need to be specified:NA
