Taita Chemical Co., Ltd.TWSE: 1309

Announcement of the ex-rights and dividend record date for earning distribution of year 2021.

· Issued by Taita Chemical Co., Ltd.
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Provided by: TAITA CHEMICAL COMPANY, LIMITED
SEQ_NO 1 Date of announcement 2022/06/07 Time of announcement 17:34:15
Subject
 Announcement of the ex-rights and dividend record
date for earning distribution of year 2021.
Date of events 2022/06/07 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:2022/06/07
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 dividend:NTD 2 per share,Total NTD757,308,282.
Stock dividend:NTD 0.5 per share,Total NTD189,327,070.
4.Ex-rights (ex-dividend) trading date:2022/07/28
5.Last date before book closure:2022/07/31
6.Book closure starting date:2022/08/01
7.Book closure ending date:2022/08/05
8.Ex-rights (ex-dividend) record date:2022/08/05
9.Any other matters that need to be specified:
Cash dividend will be distributed on 2022/08/31.
Stock dividend will be distributed on 2022/08/31. The rights and
obligations of new shares will be the same as all issued shares.

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