Announcement for the distribution of cash dividend belong to the year 2021
· Issued by Taiwan High Speed Rail Corporation
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Today's Information
Provided by: Taiwan High Speed Rail Corporation
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
17:19:22
Subject
Announcement for the distribution of cash dividend
belong to the year 2021
Date of events
2022/06/15
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:2022/06/15
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 NTD$4,266,246,138, each common share is entitled to
receive NTD$0.7580.
4.Ex-rights (ex-dividend) trading date:2022/07/06
5.Last date before book closure:2022/07/07
6.Book closure starting date:2022/07/08
7.Book closure ending date:2022/07/12
8.Ex-rights (ex-dividend) record date:2022/07/12
9.Any other matters that need to be specified:
(1) The distribution proposal has been approved by 2022 Annual
Shareholders' Meeting on May 26, 2022.
(2) The last purchase date to participate in ex-dividend is 2022/07/05.
(3) Cash dividend for common shares is expected to be paid on 2022/08/10.
(4) If the previous disclosure date needs to be changed or amended
due to changes in objective circumstances, the chairman of the board of
directors shall be fully authorized to handle it.
