Thai Kin Co. Ltd.TPEX: 6629

Ex-dividend base date for shareholders' cash dividends in the second half of 2022

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Provided by: THAI KIN CO., LTD.
SEQ_NO 4 Date of announcement 2022/06/17 Time of announcement 17:05:32
Subject
 Ex-dividend base date for shareholders'
cash dividends in the second half of 2022
Date of events 2022/06/17 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:2022/06/17
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:Cash dividend of
NT$35,714,166, with a cash dividend of NT$1 per share
4.Ex-rights (Ex-dividend) date:2022/07/14
5.Last date before book closure:2022/07/17
6.Book closure starting date:2022/07/18
7.Book closure ending date:2022/07/22
8.Ex-rights (Ex-dividend) record date:2022/07/22
9.Deadline for applying the conversion of the debt voucher:2022/06/23
10.The closure period for the conversion of the debt voucher will
 start from the date:2022/06/27
11.The closure period for the conversion of the debt voucher will
end on the date:2022/07/22
12.Payment date of cash dividend distribution:2022/08/16
13.Any other matters that need to be specified:If the cash dividends
distributed this time affect the number of outstanding shares due to
changes in share capital, the shareholder dividend rate will be
Therefore, when there is a change, the chairman is authorized
to handle and announce it.

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