San Far Property : Announcement of the resolution by the Company's board of directors for the ex-dividend record date.

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Provided by: SAN FAR PROPERTY LIMITED
SEQ_NO	1	Date of announcement	2022/08/03	Time of announcement	13:57:21
Subject	Announcement of the resolution by the Company's board of directors for the ex-dividend record date.
Date of events	2022/08/03	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:2022/08/03 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 to common share holders NT$222,056,822 (NT$0.68 per share) 4.Ex-rights (ex-dividend) trading date:2022/09/21 5.Last date before book closure:2022/09/22 6.Book closure starting date:2022/09/23 7.Book closure ending date:2022/09/27 8.Ex-rights (ex-dividend) record date:2022/09/27 9.Any other matters that need to be specified: (1)Ex-dividend last purchase date : 2022/09/20 (2) Cash dividend payment date: 2022/10/14