Today's Information

Provided by: UNIVERSAL CEMENT CORPORATION
SEQ_NO 1 Date of announcement 2022/06/16 Time of announcement 11:23:54
Subject 
 Announcement of ex-dividend record date and
relevant matters
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: Cash dividend
 of NTD 1 per share
4.Ex-rights (ex-dividend) trading date:2022/07/26
5.Last date before book closure:2022/07/27
6.Book closure starting date:2022/07/28
7.Book closure ending date:2022/08/01
8.Ex-rights (ex-dividend) record date:2022/08/01
9.Any other matters that need to be specified:
 (1) Ex-dividend record date above is decided by the
     Chairman under the authorization of the Borad of Directors
     on June 14, 2022.
 (2) Distribution date of cash dividende: The distribution is
     estimated to be executed by Register & Transfer Agency,
     Dept., SinoPact Securities from Aug. 25, 2022 via wiring
     or mailing of non-transferable check. Handling charge and
     postage should be on the account of the shareholder.

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UCC – Universal Cement 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 03:32:04 UTC.