Today's Information

Provided by: Asia Cement Corporation
SEQ_NO 1 Date of announcement 2022/06/29 Time of announcement 14:20:07
Subject 
 Announcement of Ex-dividend record date of 2021's
earning distribution
Date of events 2022/06/29 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:2022/06/29
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 dividends NT$3.4
per share
4.Ex-rights (ex-dividend) trading date:2022/07/28
5.Last date before book closure:2022/07/29
6.Book closure starting date:2022/07/30
7.Book closure ending date:2022/08/03
8.Ex-rights (ex-dividend) record date:2022/08/03
9.Any other matters that need to be specified:
(1)Cash dividends will be distributed on 2022/08/26.
(2)The Conversion Right of the 3rd Overseas Unsecured Convertible Bonds
shall be suspended from 11 July 2022 to 3 August 2022.

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Asia Cement Corporation published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 06:26:03 UTC.