Today's Information

Provided by: Chateau International Development Co.,Ltd.
SEQ_NO 3 Date of announcement 2022/06/07 Time of announcement 18:33:07
Subject
 Announce company board of directors resolution
for Ex-dividend and cash distribution.
Date of events 2022/06/07 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:2022/06/07
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$ 0.2 per share; 100% cash dividend.
4.Ex-rights (ex-dividend) trading date:2022/06/23
5.Last date before book closure:2022/06/24
6.Book closure starting date:2022/06/26
7.Book closure ending date:2022/06/30
8.Ex-rights (ex-dividend) record date:2022/06/30
9.Any other matters that need to be specified:
(1)Cash dividend distribution date:2022/07/20
(2)Shareholders should apply for stock transfer to President Securities Corp.
   before 4:30 pm on 2022/06/24.

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Chateau International Development Co. Ltd. published this content on 07 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2022 10:51:06 UTC.