Announcement of G-SHANK's Ex-Dividend Date,
Distribution Date and revise distribution ratio per
share for Cash Dividend
Date of events
2022/07/26
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:2022/07/26
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:
(1)Original：Cash dividend NT$394,447,826 (NTD$2.1 per share)
(2)Revised：Cash dividend NT$394,447,826 (NTD$2.07840074 per share)
4.Ex-rights (ex-dividend) trading date:2022/08/11
5.Last date before book closure:2022/08/13
6.Book closure starting date:2022/08/14
7.Book closure ending date:2022/08/18
8.Ex-rights (ex-dividend) record date:2022/08/18
9.Any other matters that need to be specified:
(1)Due to the employee's implementation of the employee stock option,
the company has affected the number of outstanding shares.
According to the resolution of the shareholders' meeting on June 10,
2022, the chairman was authorized to adjust distribution ratio per
share.
(2)The distribution date for cash dividend is on 2022/09/08.
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Disclaimer
G-Shank Enterprise Co. Ltd. published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 06:28:03 UTC.
G Shank Enterprise Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sales of stamping parts and industrial molds. The Company's parts products include precision terminals, memory card connector shells, backlight panels, structural parts, heat dissipation substrates and others. Mold products include stamping and insert injection molds for precision parts such as computers, consumer electronics, communication electronics, automotive electronics and medical electronics. Jigs include assembly of manual lines or special machine machining parts. The Company is also engaged in the resale purchase of other components, parts and raw materials.
G-SHANK ENTERPRISE CO., LTD. 
