Taiwan Paiho Co., Ltd.TWSE: 9938

Announcement for the ex-dividend record date of the Company in 2022.

· Issued by Taiwan Paiho Co., Ltd.
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Provided by: TAIWAN PAIHO LIMITED
SEQ_NO 1 Date of announcement 2022/07/18 Time of announcement 14:44:03
Subject
 Announcement for the ex-dividend record date
of the Company in 2022.
Date of events 2022/07/18 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:2022/07/18
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:
  Total amount of cash dividend is NTD$1,042,873,657 with NTD$3.5 per share.
4.Ex-rights (ex-dividend) trading date:2022/08/03
5.Last date before book closure:2022/08/04
6.Book closure starting date:2022/08/05
7.Book closure ending date:2022/08/09
8.Ex-rights (ex-dividend) record date:2022/08/09
9.Any other matters that need to be specified:
  (1)The payment date of cash dividends:2022/08/30
  (2)The Board of Directors has authorized the Chairman to set the
     ex-dividend record date for cash dividends.

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