Today's Information

Provided by: CHIA HSIN CEMENT CORPORATION
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 14:52:17
Subject
 To announce the ex-dividend date for distribution
of 2021 cash dividends
Date of events 2022/06/17 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:2022/06/17
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 NT$502,674,606, each common share is entitled to receive
 NT$0.65
4.Ex-rights (ex-dividend) trading date:2022/08/04
5.Last date before book closure:2022/08/05
6.Book closure starting date:2022/08/06
7.Book closure ending date:2022/08/10
8.Ex-rights (ex-dividend) record date:2022/08/10
9.Any other matters that need to be specified:
(1)It was resolved at 2022 General Shareholders' Meeting dated
   June 14, 2022 that the profit distribution of cash dividend to
   be NT$0.65 per share for the year 2021 and Chairman of the BOD is
   authorized to decide the ex-dividend date and related matters.
(2)The expected cash dividend distribution date will be on 2022/09/02.

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Chia Hsin Cement Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:12:01 UTC.