St.shine Optical Co., Ltd.TPEX: 1565

The company sets the ex-dividend date for cash dividends of the year 2022

· Issued by St.Shine Optical Co., Ltd.
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Provided by: St.Shine Optical Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/08/04 Time of announcement 15:34:00
Subject
 The company sets the ex-dividend date for cash
dividends of the year 2022
Date of events 2022/08/04 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:2022/08/04
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividend:Total distribution amount is NT$ 756,247,740(NT$15 per share)
4.Ex-rights (Ex-dividend) date:2022/08/22
5.Last date before book closure:2022/08/23
6.Book closure starting date:2022/08/24
7.Book closure ending date:2022/08/28
8.Ex-rights (Ex-dividend) record date:2022/08/28
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:2022/09/19
13.Any other matters that need to be specified:None

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