Ve Wong CorporationTWSE: 1203

Announcement of the resolution by the Board of Directors to the cash dividend distribution date and the ex-dividend record date.

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Provided by: VE WONG CORPORATION
SEQ_NO 1 Date of announcement 2022/08/10 Time of announcement 14:52:34
Subject
 Announcement of the resolution by the Board
of Directors to the cash dividend distribution date
and the ex-dividend record date.
Date of events 2022/08/10 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:2022/08/10
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:
Total amount of cash distributed to shareholders is NT$264,000,000
and cash dividends NT$1.1 per share.
4.Ex-rights (ex-dividend) trading date:2022/09/01
5.Last date before book closure:2022/09/03
6.Book closure starting date:2022/09/04
7.Book closure ending date:2022/09/08
8.Ex-rights (ex-dividend) record date:2022/09/08
9.Any other matters that need to be specified:
Cash dividend distribution date is set for 2022/10/06.

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