Taiwan Kong King Co. Ltd.TPEX: 3093

Announcement of the resolution on ex-dividend record date and payment date of cash dividend distribution

· Issued by Taiwan Kong King Co. Ltd.
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Provided by: TAIWAN KONG KING CO.,LTD
SEQ_NO 5 Date of announcement 2022/03/22 Time of announcement 21:13:38
Subject
 Announcement of  the resolution on ex-dividend record date
and payment date of cash dividend distribution
Date of events 2022/03/22 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:2022/03/22
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:NT$ 6.30 per share
 in cash
4.Ex-rights (Ex-dividend) date:2022/06/30
5.Last date before book closure:2022/07/01
6.Book closure starting date:2022/07/04
7.Book closure ending date:2022/07/08
8.Ex-rights (Ex-dividend) record date:2022/07/08
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:2022/07/28
13.Any other matters that need to be specified:None

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