Sports Gear Co., Ltd.TWSE: 6768

Announcement of the 2022 ex-dividend record date

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Provided by: Sports Gear Co., Ltd.
SEQ_NO 1 Date of announcement 2022/06/08 Time of announcement 11:07:26
Subject
 Announcement of the 2022 ex-dividend record date
Date of events 2022/06/08 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:2022/06/08
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:
(1)Cash dividend:NT$196,045,617(1/per share)
(2)Cash distribution from capital surplus:NT$490,114,043(2.5/per share)
(3)Total amount of cash dividend is NT 686,159,660
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:
The expected date for cash dividend payment is 2022/07/18

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