TST Announce the ex-rights and dividend record date of the board of directors resolution
· Issued by TST Group Holding Ltd.
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Today's Information
Provided by: TST Group Holding Ltd.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
14:59:10
Subject
Announce the ex-rights and dividend record date of
the board of directors resolution
Date of events
2022/06/23
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:2022/06/23
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1)Cash dividends to common shares: NT$141,070,500 (NT$4.5/per share)
(2)Stock dividends to common shares: NT$62,698,000 (NT$2.0/per share)
4.Ex-rights (ex-dividend) trading date:2022/07/12
5.Last date before book closure:2022/07/13
6.Book closure starting date:2022/07/14
7.Book closure ending date:2022/07/18
8.Ex-rights (ex-dividend) record date:2022/07/18
9.Any other matters that need to be specified:
(1)Cash dividend will be distributed on 2022/08/16.
(2)For other uncovered matters, or due to the necessity of adjustment, or
due to changes in laws or regulations or the requirements of the
competent authority, the chairman of the board is authorized to handle
them with full authority.
