Ton Yi Industrial Corp.TWSE: 9907

Announcement of the resolution by the Company’s board of directors for the ex-dividend record date of cash dividends.

· Issued by Ton Yi Industrial Corp.
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Provided by: TON YI INDUSTRIAL CORP.
SEQ_NO 3 Date of announcement 2022/06/13 Time of announcement 15:47:52
Subject
 Announcement of the resolution by the Company's
board of directors for the ex-dividend record date of
cash dividends.
Date of events 2022/06/13 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:2022/06/13
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$1,579,145,342(NT$1.00 per share) of common stock.
4.Ex-rights (ex-dividend) trading date:2022/06/30
5.Last date before book closure:2022/07/01
6.Book closure starting date:2022/07/02
7.Book closure ending date:2022/07/06
8.Ex-rights (ex-dividend) record date:2022/07/06
9.Any other matters that need to be specified:
The expected distribution date for the cash dividends will be
July 27, 2022.

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