Resolution by company's board of directors regarding the ex-rights and dividend record date and relevant matters.
· Issued by Shinfox Energy Co., Ltd.
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Today's Information
Provided by: SHINFOX ENERGY CO., LTD.
SEQ_NO
2
Date of announcement
2022/08/10
Time of announcement
14:38:24
Subject
Resolution by company's board of directors regarding
the ex-rights and dividend record date and relevant
matters.
Date of events
2022/08/10
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:2022/08/10
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):
Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
Cash dividends to common shareholders NT$196,500,000
Stock dividends to common shareholders NT$196,500,000
4.Ex-rights (ex-dividend) trading date:2022/08/26
5.Last date before book closure:2022/08/29
6.Book closure starting date:2022/08/30
7.Book closure ending date:2022/09/03
8.Ex-rights (ex-dividend) record date:2022/09/03
9.Any other matters that need to be specified:
a.Cash dividend distribution date:2022/09/16
b.the distribution date of stock dividends is
provisionally set to be 2022/09/30.
The actual distribution date will be according to the announcement on MOPS.
