Today's Information

Provided by: AN-SHIN FOOD SERVICES CO.,LTD.
SEQ_NO 4 Date of announcement 2022/02/25 Time of announcement 20:02:39
Subject
 Announcement regarding ex-dividend date resolved
 by Board of directors.
Date of events 2022/02/25 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:2022/02/25
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:
 Approved the distribution amount NT$74,495,850(NT$2.3cash dividend per
 common share)
4.Ex-rights (Ex-dividend) date:2022/03/16
5.Last date before book closure:2022/03/17
6.Book closure starting date:2022/03/18
7.Book closure ending date:2022/03/22
8.Ex-rights (Ex-dividend) record date:2022/03/22
9.Deadline for applying the conversion of the debt voucher:Na.
10.The closure period for the conversion of the debt voucher will
 start from the date:Na.
11.The closure period for the conversion of the debt voucher will
end on the date:Na.
12.Payment date of cash dividend distribution:2022/04/20
13.Any other matters that need to be specified:
  The distribution based on the shareholders ledger at the ex-dividend
  record date, NT$2.3cash dividend per common share and distributed by
  chop-off method under the NT dollar.

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An-Shin Food Services Co. Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 12:11:15 UTC.