Today's Information

Provided by: CO-TECH DEVELOPMENT CORP.
SEQ_NO 1 Date of announcement 2022/06/30 Time of announcement 19:32:34
Subject 
 Announcement of the company's shareholders'
meeting resolution for distribution of cash dividends
from retained earnings
Date of events 2022/06/30 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:2022/06/30
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:
Earnings Distribution Cash Dividends
4.Ex-rights (Ex-dividend) date:2022/07/18
5.Last date before book closure:2022/07/19
6.Book closure starting date:2022/07/20
7.Book closure ending date:2022/07/24
8.Ex-rights (Ex-dividend) record date:2022/07/24
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:2022/08/16
13.Any other matters that need to be specified:
Cash dividends will be paid by remittance or by registered mail, and the
remittance fee and postage will be paid by the shareholders.

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Co-Tech evelopment Corpotation published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 11:52:10 UTC.