Announcement of the record date for common share dividend
· Issued by Trade-van Information Services Co.
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Today's Information
Provided by: TRADE-VAN INFORMATION SERVICES CO.
SEQ_NO
2
Date of announcement
2022/08/04
Time of announcement
17:47:48
Subject
Announcement of the record date for
common share dividend
Date of events
2022/08/04
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:2022/08/04
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 of NT$307,500,000(NT$2.05 per share)
4.Ex-rights (ex-dividend) trading date:2022/08/22
5.Last date before book closure:2022/08/23
6.Book closure starting date:2022/08/24
7.Book closure ending date:2022/08/28
8.Ex-rights (ex-dividend) record date:2022/08/28
9.Any other matters that need to be specified:
(1)Cash dividend distribution date:2022/09/15
(2)The Annual General Meeting on June 17, 2022 has approved the
cash dividend proposals.
