Taiwan Shin Kong Security Co., Ltd.TWSE: 9925

Taiwan Shin Kong Security Announce the Board of Directors resolution for Ex-dividend day

· Issued by Taiwan Shin Kong Security Co., Ltd.
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Provided by: TAIWAN SHIN KONG SECURITY CO.,LTD.
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 17:07:04
Subject
 Announce the Board of Directors resolution for
Ex-dividend day
Date of events 2022/06/24 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:2022/06/24
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:
NT$ 2 per shar with a total of NT$774,979,210
4.Ex-rights (ex-dividend) trading date:2022/07/26
5.Last date before book closure:2022/07/27
6.Book closure starting date:2022/07/28
7.Book closure ending date:2022/08/01
8.Ex-rights (ex-dividend) record date:2022/08/01
9.Any other matters that need to be specified:None