Today's Information

Provided by: Shane Global Holding Inc.
SEQ_NO 7 Date of announcement 2022/06/14 Time of announcement 16:35:07
Subject 
 Announce the decision of the chairperson of
the company on the ex-dividend base date
Date of events 2022/06/14 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:2022/06/14
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, Total Amount NTD 630,696,280.NTD 5.87(Per Share).
4.Ex-rights (ex-dividend) trading date:2022/06/30
5.Last date before book closure:2022/07/01
6.Book closure starting date:2022/07/04
7.Book closure ending date:2022/07/08
8.Ex-rights (ex-dividend) record date:2022/07/08
9.Any other matters that need to be specified:
 (1)Payment date:2022/07/29.
 (2)According to the resolution of board of directors on March 23, 2022,
    the chairman of the board of directors was authorized to decide
    the distribution Date and other related matters.

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Shane Global Holding Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:52:08 UTC.