Today's Information

Provided by: CATHAY REAL ESTATE DEVELOPMENT CO.,LTD.
SEQ_NO 3 Date of announcement 2022/06/17 Time of announcement 15:03:37
Subject
 Announce the ex-dividend record date of 2021 for
common share dividend.
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 decision by the Company:2022/06/17
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:NT$695,736,635 of cash
dividend; distributing NT$0.6 per share.
4.Ex-rights (ex-dividend) trading date:2022/07/14
5.Last date before book closure:2022/07/15
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.Any other matters that need to be specified:None

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Cathay Real Estate Development 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 07:22:04 UTC.