Today's Information

Provided by: SAN SHING FASTECH CORP.
SEQ_NO 2 Date of announcement 2022/06/16 Time of announcement 14:21:01
Subject
 Announcement of the resolution by the board of
directors for the ex-dividend record date of
cash dividends.
Date of events 2022/06/16 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:2022/06/16
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:
NT$ 884,820,462 cash dividend for common share (NT$3 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/04
5.Last date before book closure:2022/07/05
6.Book closure starting date:2022/07/06
7.Book closure ending date:2022/07/10
8.Ex-rights (ex-dividend) record date:2022/07/10
9.Any other matters that need to be specified:
Cash dividend payment date:2022/07/22
Other related issues are left to the discretion of the Chairman of
the Board.

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San Shing Fastech Corporation published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 06:32:10 UTC.