Announcement of the Base Date of Ex-Dividends on behalf of major subsidiary Taiwan Distribution Center Co., Ltd.
· Issued by Taiwan Familymart Co., Ltd.
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Today's Information
Provided by: Taiwan FamilyMart.Co., Ltd.
SEQ_NO
3
Date of announcement
2022/06/17
Time of announcement
18:04:03
Subject
Announcement of the Base Date of Ex-Dividends
on behalf of major subsidiary Taiwan Distribution
Center Co., Ltd.
Date of events
2022/06/17
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:2022/06/17
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$76,680,000.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/08/14
6.Book closure starting date:2022/08/15
7.Book closure ending date:2022/08/19
8.Ex-rights (ex-dividend) record date:2022/08/19
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:2022/8/19
13.Any other matters that need to be specified:Ｎone
