Announcement Board of Directors Meeting Resolutions on
cash dividend ex-dividend date
Date of events
2022/03/25
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:2022/03/25
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$516,505,314
4.Ex-rights (ex-dividend) trading date:2022/06/23
5.Last date before book closure:2022/06/24
6.Book closure starting date:2022/06/25
7.Book closure ending date:2022/06/29
8.Ex-rights (ex-dividend) record date:2022/06/29
9.Any other matters that need to be specified:
Cash dividends payment date:2022/07/15
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Senao International Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 09:05:10 UTC.
Senao International Co., Ltd. is a Taiwan-based company principally engaged in the sales of communication equipment and peripheral products. The Company mainly operates its businesses by the agent distribution of mobile phones and peripheral accessories, digital commodities and information technology (IT) products. Its phone brands mainly include Nokia, SONY, Samsung, Huawei, ASUS and HTC. The Company is also engaged in the provision of mobile phone testing and related maintenance services. The Company mainly operates through two business segments: sales of communication equipment segment and others segment. The Company mainly operates its businesses in domestic markets.
SENAO INTERNATIONAL CO.,LTD. 
