Hung Ching Development nstruction : Announcement of the resolution by the board of directors for the ex-dividend record date of year 2022, on behalf of major subsidiary Fuhua Engineering Co., Ltd.

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Provided by: Hung Ching Development & Construction Co. Ltd
SEQ_NO	3	Date of announcement	2022/06/27	Time of announcement	17:38:15
Subject	Announcement of the resolution by the board of directors for the ex-dividend record date of year 2022, on behalf of major subsidiary Fuhua Engineering Co., Ltd.
Date of events	2022/06/27	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:2022/06/27 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 NT$66,000,000 4.Ex-rights (ex-dividend) trading date:NA 5.Last date before book closure:NA 6.Book closure starting date:2022/07/25 7.Book closure ending date:2022/07/29 8.Ex-rights (ex-dividend) record date:2022/07/29 9.Any other matters that need to be specified: Fuhua Engineering Co., Ltd. is a 100% subsidiary of the Company