Announcement of the resolution by the company’s board of directors for the ex-rights record date of stock dividends
· Issued by Shinhsiung Natural Gas Inc.
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Today's Information
Provided by: SHINHSIUNG NATURAL GAS INC.
SEQ_NO
1
Date of announcement
2022/08/10
Time of announcement
13:42:59
Subject
Announcement of the resolution by the company's board of
directors for the ex-rights record date of stock dividends
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 of the decision by the company:2022/08/10
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
Stock dividends NT$336,131,200.
Appropriations of earnings in stock dividends to shareholders
(NT$150 per share):NT$1.5 per share.
4.Ex-rights (Ex-dividend) date:2022/09/07
5.Last date before book closure:2022/09/08
6.Book closure starting date:2022/09/09
7.Book closure ending date:2022/09/13
8.Ex-rights (Ex-dividend) record date:2022/09/13
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:N/A
13.Any other matters that need to be specified:None.
