Announcement of ex-dividend record date and relevant matters
· Issued by Universal Cement Corporation
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Today's Information
Provided by: UNIVERSAL CEMENT CORPORATION
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
11:23:54
Subject
Announcement of ex-dividend record date and
relevant matters
Date of events
2022/06/16
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:2022/06/16
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 dividend
of NTD 1 per share
4.Ex-rights (ex-dividend) trading date:2022/07/26
5.Last date before book closure:2022/07/27
6.Book closure starting date:2022/07/28
7.Book closure ending date:2022/08/01
8.Ex-rights (ex-dividend) record date:2022/08/01
9.Any other matters that need to be specified:
(1) Ex-dividend record date above is decided by the
Chairman under the authorization of the Borad of Directors
on June 14, 2022.
(2) Distribution date of cash dividende: The distribution is
estimated to be executed by Register & Transfer Agency,
Dept., SinoPact Securities from Aug. 25, 2022 via wiring
or mailing of non-transferable check. Handling charge and
postage should be on the account of the shareholder.
