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

On behalf of subsidiary Yi-Kong security Co.,Ltd. announced the resolution of Board of Directors for record date of cash dividend distribution

· Issued by Taiwan Shin Kong Security Co., Ltd.
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Provided by: TAIWAN SHIN KONG SECURITY CO.,LTD.
SEQ_NO 5 Date of announcement 2022/07/04 Time of announcement 17:39:12
Subject
 On behalf of subsidiary Yi-Kong security Co.,Ltd.
announced the resolution of Board of Directors for
record date of cash dividend distribution
Date of events 2022/07/04 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:2022/07/04
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 dividends NT$10,in a total NT$361,746,000
4.Ex-rights (ex-dividend) trading date:2022/07/19
5.Last date before book closure:2022/07/20
6.Book closure starting date:2022/07/21
7.Book closure ending date:2022/07/25
8.Ex-rights (ex-dividend) record date:2022/07/25
9.Any other matters that need to be specified:None

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