Trade Van Information Services : Announcement of the record date for common share dividend

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Provided by: TRADE-VAN INFORMATION SERVICES CO.
SEQ_NO	2	Date of announcement	2022/08/04	Time of announcement	17:47:48
Subject	Announcement of the record date for common share dividend
Date of events	2022/08/04	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:2022/08/04 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 of NT$307,500,000(NT$2.05 per share) 4.Ex-rights (ex-dividend) trading date:2022/08/22 5.Last date before book closure:2022/08/23 6.Book closure starting date:2022/08/24 7.Book closure ending date:2022/08/28 8.Ex-rights (ex-dividend) record date:2022/08/28 9.Any other matters that need to be specified: (1)Cash dividend distribution date:2022/09/15 (2)The Annual General Meeting on June 17, 2022 has approved the cash dividend proposals.