The resolution by the Company's board of directors for the ex-rights and dividend record date.
· Issued by Wan Hai Lines Ltd.
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Today's Information
Provided by: WAN HAI LINES LTD.
SEQ_NO
1
Date of announcement
2022/06/23
Time of announcement
16:13:30
Subject
The resolution by the Company's board of directors
for the ex-rights and dividend record date.
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:
Cash dividends NT$25,621,335,726 (NT$10.5 per share)
Stock dividends NT$3,660,190,810 (NT$1.5 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/20
5.Last date before book closure:2022/07/21
6.Book closure starting date:2022/07/22
7.Book closure ending date:2022/07/26
8.Ex-rights (ex-dividend) record date:2022/07/26
9.Any other matters that need to be specified:
Shareholders shall bear postage and remittance fee.
