Announcement of Chairman resolved the record date of cash dividend and capital surplus distribution.
· Issued by Syncmold Enterprise Corp.
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Today's Information
Provided by: SYNCMOLD ENTERPRISE CORP.
SEQ_NO
3
Date of announcement
2022/06/10
Time of announcement
18:41:43
Subject
Announcement of Chairman resolved the record date of
cash dividend and capital surplus distribution.
Date of events
2022/06/10
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:2022/06/10
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:
Cash dividend NT$5.3 per share(Total amount is NT$655,738,106 )
(1)Cash distributed from earnings is NT$247,448,342(NT$2 per share).
(2)Cash distributed from capital surplus is NT$408,289,764(NT$3.3 per share).
4.Ex-rights (ex-dividend) trading date:2022/07/08
5.Last date before book closure:2022/07/11
6.Book closure starting date:2022/07/12
7.Book closure ending date:2022/07/16
8.Ex-rights (ex-dividend) record date:2022/07/16
9.Any other matters that need to be specified:
(1)2022 Annual General Shareholders' Meeting and Board of
Directors authorized chairman to resolve the record date
of cash dividend and capital surplus distribution.
(2)Cash dividends payment date:2022/08/05
(3)In the event of company's outstanding shares numbers changed,
the ratio of cash dividend to shareholders also changed,the
Chairman will be authorized to handle related matters.
