Announcement of HsingTa's Chairman made decision
on the Ex-dividend Record Date
Date of events
2022/06/24
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:2022/06/24
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,
NTD 1.5 per share
4.Ex-rights (ex-dividend) trading date:2022/07/15
5.Last date before book closure:2022/07/17
6.Book closure starting date:2022/07/18
7.Book closure ending date:2022/07/22
8.Ex-rights (ex-dividend) record date:2022/07/22
9.Any other matters that need to be specified:
(1)Last date before book closure 2022/07/17 is on weekend,
please visit Stock agency "CTBC Agency Department"
before July 15, 2022.
(5th Floor, No. 83, Section 1, Chongqing South Road,
Zhongzheng District, Taipei City)
For the register procedure,
shareholders who send registered email
shall present the postmark date before
July 17, 2022(the last registered date).
(2)Accroding to HsingTa's2022/03/30 Board of Directors Resolutions
and 2022/06/22 Annual Shareholders meeting,the Chairman of the Board
of Directors is authorized to determine the cash dividend record date.
(3)Cash dividends will be distributed on 2022/08/15.
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Hsing Ta Cement Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:55:08 UTC.
HSING TA CEMENT COMPANY LIMITED is a Taiwan-based company principally engaged in the manufacture and sales of cement and clinker. The products of the Company include Portland cement type I, Portland low alkali cement type I, Portland low alkali cement type II, blended hydraulic cement, limestone and concrete, among others. Its products are applied in the construction of buildings, roads, pipelines, bridges, water dams, ports and concrete engineering, among others. The Company mainly operates businesses in Taiwan and Mainland China.
HSING TA CEMENT CO.,LTD 
