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.
AN-SHIN FOOD SERVICES CO., LTD. is principally engaged in the operation of chain fast food restaurants. The Company operates its chain restaurants under the brand name of MOS BURGER. The Company mainly provides hamburgers, hot dogs, sandwiches, fried chicken, salads, desserts, soups, chips, ice creams, hot drinks, cold drinks and fruit juices, among others. It also provides gift boxes. The Company operates its business mainly in Taiwan and Mainland China markets.