Announcement of Chairman resolved the record date of
cash dividend and capital surplus distribution.
Date of events
2022/06/10
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:2022/06/10
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$5.3 per share(Total amount is NT$655,738,106 )
(1)Cash distributed from earnings is NT$247,448,342(NT$2 per share).
(2)Cash distributed from capital surplus is NT$408,289,764(NT$3.3 per share).
4.Ex-rights (ex-dividend) trading date:2022/07/08
5.Last date before book closure:2022/07/11
6.Book closure starting date:2022/07/12
7.Book closure ending date:2022/07/16
8.Ex-rights (ex-dividend) record date:2022/07/16
9.Any other matters that need to be specified:
(1)2022 Annual General Shareholders' Meeting and Board of
Directors authorized chairman to resolve the record date
of cash dividend and capital surplus distribution.
(2)Cash dividends payment date:2022/08/05
(3)In the event of company's outstanding shares numbers changed,
the ratio of cash dividend to shareholders also changed,the
Chairman will be authorized to handle related matters.
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Syncmold Enterprise Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 10:51:04 UTC.
Syncmold Enterprise Corp. is principally engaged in the design, manufacture and sale of stand products and molding business. The Company is engaged in the design and manufacture of Liquid Crystal Display (LCD) monitor stands, LCD television (TV) stands and All In One (AIO) computer stands, as well as the design of shapes and structures of plastic molds, the manufacture of models and molds and plastic injection. In the stand products business, the Company is engaged in ID research, structure design, material selection, the design and manufacture of samples, the design of shapes, trial-production and mass production. In the plastic molds business, the Company is engaged in the provision of vertical integration services, including the design of shapes and structures of products, the manufacture of models and samples, plastic injection business. The Companyâs stand products are applied in production bases to manufacture, improve the yield, shorten the time and lead the automated process.