The Board of Directors resolved to distribute dividends.
· Issued by Taiming Assurance Broker Co., Ltd.
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Today's Information
Provided by: TAIMING ASSURANCE BROKER CO.,LTD.
SEQ_NO
8
Date of announcement
2022/05/26
Time of announcement
21:57:27
Subject
The Board of Directors resolved to distribute
dividends.
Date of events
2022/05/26
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:2022/05/26
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 dividends are NTD 3 per share,and total amount is NTD 75,072,909
4.Ex-rights (Ex-dividend) date:2022/06/14
5.Last date before book closure:2022/06/15
6.Book closure starting date:2022/06/16
7.Book closure ending date:2022/06/20
8.Ex-rights (Ex-dividend) record date:2022/06/20
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/06/28
13.Any other matters that need to be specified:
Henceforward, if the number of outstanding shares in circulation is
affected due to the redemption of shares of the Company, equity conversion,
or other reasons, resulting in the change of the shareholder dividend
ratio and the need for correction, it is proposed to issue a request at
the general shareholders'meeting to authorize the chairman of the Board to
handle it with full power.
