Taiwan Kong King : Announcement of the resolution on ex-dividend record date and payment date of cash dividend distribution

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Provided by: TAIWAN KONG KING CO.,LTD
SEQ_NO	5	Date of announcement	2022/03/22	Time of announcement	21:13:38
Subject	Announcement of the resolution on ex-dividend record date and payment date of cash dividend distribution
Date of events	2022/03/22	To which item it meets	paragraph 14
Statement	1.Date of the resolution by the board of directors or shareholders' meeting, or of the decision by the company:2022/03/22 2.Type (ex-rights or ex-dividend) (please write "Ex-rights", "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend 3.Type and monetary amount of dividend distribution:NT$ 6.30 per share in cash 4.Ex-rights (Ex-dividend) 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.Deadline for applying the conversion of the debt voucher:N/A 10.The closure period for the conversion of the debt voucher will start from the date:N/A 11.The closure period for the conversion of the debt voucher will end on the date:N/A 12.Payment date of cash dividend distribution:2022/07/28 13.Any other matters that need to be specified:None