The resolution by the Company's board of directors for the ex-rights and dividend record date.
· Issued by Ta Chen Stainless Pipe Co., Ltd.
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Today's Information
Provided by: TA CHEN STAINLESS PIPE CO., LTD.
SEQ_NO
1
Date of announcement
2022/07/05
Time of announcement
18:37:10
Subject
The resolution by the Company's board of directors
for the ex-rights and dividend record date.
Date of events
2022/07/05
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:2022/07/05
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 NT$3,615,238,536 (NT$1.8 per share)
Stock dividends NT$200,846,590 (NT$0.1 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/20
5.Last date before book closure:2022/07/21
6.Book closure starting date:2022/07/22
7.Book closure ending date:2022/07/26
8.Ex-rights (ex-dividend) record date:2022/07/26
9.Any other matters that need to be specified:
(1)The Cash dividends will be paid on 2022/8/25.
(2)The stock dividends will be deposited directly in securities passbook
of shareholders in non-physical way by Taiwan Depository and Clearing
Corporation (TDCC) within 30 days after the company's registration of
change has been approve by Ministry of Economic Affairs, R.O.C. At that
time, we will make public announcement.
