Taiwan Secom Co., Ltd.TWSE: 9917

Announcement of Ex-dividend record date of Taiwan Secom CO., LTD.

· Issued by Taiwan Secom CO., LTD.
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Provided by: TAIWAN SECOM CO.,LTD.
SEQ_NO 1 Date of announcement 2022/06/07 Time of announcement 14:08:14
Subject
 Announcement of Ex-dividend record date of
Taiwan Secom CO., LTD.
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-dividend
3.Type and monetary amount of dividend distribution:The cash dividend from
distribution of earning is NT$5 per share, and for a total of
 NT$2,255,985,465
4.Ex-rights (ex-dividend) trading date:2022/06/22
5.Last date before book closure:2022/06/23
6.Book closure starting date:2022/06/24
7.Book closure ending date:2022/06/28
8.Ex-rights (ex-dividend) record date:2022/06/28
9.Any other matters that need to be specified:The distribution date of
cash dividends is set for 2022/07/15.

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