Yungshin Construction & Development Co., Ltd.TPEX: 5508

Announcement of the Ex-dividend Record Date

· Issued by Yungshin Construction & Development Co., Ltd.
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Provided by: YUNGSHIN CONSTRUCTION & DEVELOPMENT CO.,LTD.
SEQ_NO 2 Date of announcement 2022/06/08 Time of announcement 13:50:27
Subject
 Announcement of the Ex-dividend Record Date
Date of events 2022/06/08 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/06/08
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
  Cash dividends to common share holders:NT$8.0061 per share,
  totaling NT$1,740,751,376.
4.Ex-rights (Ex-dividend) date:2022/07/06
5.Last date before book closure:2022/07/07
6.Book closure starting date:2022/07/08
7.Book closure ending date:2022/07/12
8.Ex-rights (Ex-dividend) record date:2022/07/12
9.Deadline for applying the conversion of the debt voucher: N/A
10.The closure period for the conversion of the debt voucher will
 start from the date: N/A
11.The closure period for the conversion of the debt voucher will
end on the date: N/A
12.Payment date of cash dividend distribution:2022/07/27
13.Any other matters that need to be specified:None.

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