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Provided by: TST Group Holding Ltd.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 14:59:10
Subject 
 Announce the ex-rights and dividend record date of
the board of directors resolution
Date of events 2022/06/23 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:2022/06/23
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1)Cash dividends to common shares: NT$141,070,500 (NT$4.5/per share)
(2)Stock dividends to common shares: NT$62,698,000 (NT$2.0/per share)
4.Ex-rights (ex-dividend) trading date:2022/07/12
5.Last date before book closure:2022/07/13
6.Book closure starting date:2022/07/14
7.Book closure ending date:2022/07/18
8.Ex-rights (ex-dividend) record date:2022/07/18
9.Any other matters that need to be specified:
(1)Cash dividend will be distributed on 2022/08/16.
(2)For other uncovered matters, or due to the necessity of adjustment, or
   due to changes in laws or regulations or the requirements of the
   competent authority, the chairman of the board is authorized to handle
   them with full authority.

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TST Group Holding Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:44:05 UTC.