The board resolved to the ex-rights record date
and the suspension period of convertible bonds
Date of events
2022/08/11
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:2022/08/11
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:The amount of stock
dividend is NT$143,887,000, which is NT$0.5 per share.
4.Ex-rights (ex-dividend) trading date:2022/09/08
5.Last date before book closure:2022/09/12
6.Book closure starting date:2022/09/13
7.Book closure ending date:2022/09/17
8.Ex-rights (ex-dividend) record date:2022/09/17
9.Any other matters that need to be specified:
(1)The conversion of the 1st,the 2nd and the 3rd domestic secured
convertible bonds will stop from August 22 to September 15, 2022.
(2)In such event that the number of shares outstanding is affected by the
conversion of corporate bonds or other factors, which makes the modification
of the shareholder's dividend ratio necessary, the Board authorize the
Chairman to make such adjustments. Separate announcements will be published
for it.
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Chun Yu Works & Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 11:56:09 UTC.
CHUN YU WORKS & CO., LTD. is a Taiwan-based company principally engaged in the manufacture and trading of screws, screw caps and wire materials. The Companyâs products include spheroidized wires, polished wire rods, hexagonal screws, high-tension screws, screw bolts and screw caps for control torques, shear nails, screw caps for building construction, anchor bolts, carriage screws, hexagonal socket screws, socket fixed screws, nylon screw caps, stainless steel screw caps, tapping screws, chipboard screws, self drilling screws and stainless steel tapping screws, among others. The Company also provides the design and undertaking services of pollution prevention and sewage treatment equipment. The Company is also engaged in investment businesses and the manufacture and trading of machineries through its subsidiaries.
CHUN YU WORKS & CO., LTD. 
