Resolution by the board of directors to determine the record date for distribution of dividends.
· Issued by Tung Ho Steel Enterprise Corp.
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Today's Information
Provided by: Tung Ho Steel Enterprise Corp.
SEQ_NO
3
Date of announcement
2022/03/10
Time of announcement
17:34:21
Subject
Resolution by the board of directors to determine
the record date for distribution of dividends.
Date of events
2022/03/10
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:2022/03/10
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:
(1)Type:Cash dividends.
(2)Monetary amount of dividend distribution:NT$4,673,368,435,and
pay NT$6.40 per share.
4.Ex-rights (ex-dividend) trading date:2022/03/25
5.Last date before book closure:2022/03/28
6.Book closure starting date:2022/03/29
7.Book closure ending date:2022/04/02
8.Ex-rights (ex-dividend) record date:2022/04/02
9.Any other matters that need to be specified:
(1)Dividend payment date:2022/04/29
(2)If thereafter, there are other reasons that affect the number
of shares outstanding, and the interest rate of the allotted
shares by shareholders changes as a result, the chairman
of the board shall be authorized to adjust it.
