Today's Information

Provided by: THAI KIN CO., LTD.
SEQ_NO 4 Date of announcement 2022/06/17 Time of announcement 17:05:32
Subject
 Ex-dividend base date for shareholders'
cash dividends in the second half of 2022
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 of the decision by the company:2022/06/17
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):ex-dividend
3.Type and monetary amount of dividend distribution:Cash dividend of
NT$35,714,166, with a cash dividend of NT$1 per share
4.Ex-rights (Ex-dividend) date:2022/07/14
5.Last date before book closure:2022/07/17
6.Book closure starting date:2022/07/18
7.Book closure ending date:2022/07/22
8.Ex-rights (Ex-dividend) record date:2022/07/22
9.Deadline for applying the conversion of the debt voucher:2022/06/23
10.The closure period for the conversion of the debt voucher will
 start from the date:2022/06/27
11.The closure period for the conversion of the debt voucher will
end on the date:2022/07/22
12.Payment date of cash dividend distribution:2022/08/16
13.Any other matters that need to be specified:If the cash dividends
distributed this time affect the number of outstanding shares due to
changes in share capital, the shareholder dividend rate will be
Therefore, when there is a change, the chairman is authorized
to handle and announce it.

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Thai Kin Co. Ltd. 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 09:12:11 UTC.