1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/06/10
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 dividends of NT$139,187,406, NT$1.5 per share
4.Ex-rights (ex-dividend) trading date:2022/07/08
5.Last date before book closure:2022/07/11
6.Book closure starting date:2022/07/12
7.Book closure ending date:2022/07/16
8.Ex-rights (ex-dividend) record date:2022/07/16
9.Any other matters that need to be specified:
(1)For the company's 3rd Domestic Secured Convertible Bond and 4th Domestic
Non-secured Convertible Bond, the period of suspension of conversion is
from 2022/6/21 to 2022/7/16. If bondholders intend to apply for
conversion, please do go through the conversion procedures with the
securities company by 2022/6/17 at the latest.
(2)The board of directors of the company authorizes the chairman of the board
to adjust the dividend rate and the price of convertible corporate bonds
once the number of outstanding shares has been determined, and then make
a separate announcement.
(3)The payment date of cash dividend:2022/08/05
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Swancor Holding Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:11:06 UTC.
Swancor Holding Co Ltd is a Taiwan-based company mainly engage in the provision of resins. The new materials business is engaged in the provision of environmental protection and corrosion resistant materials such as vinyl ester resins and special unsaturated polyester resins, wind power blade materials such as infusion resins, mold resins, adhesives and prepreg resins for wind turbine blade beams, as well as composite materials such as environmentally friendly resins, rail transit safety materials and epoxy resins. The carbon fiber composite materials business is engage in the provision of wind power prepregs, flame-retardant prepregs, carbon fiber pultruded sheets and thermoplastic sheets. The offshore wind power business is engaged in the provision of offshore wind power development and maintenance services, energy technology services. The Company is also engaged in investment and technology business. The Company operates in Taiwan and mainland China markets.
SWANCOR HOLDING CO., LTD. 
