Today's Information

Provided by: ETERNAL MATERIALS CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 15:10:44
Subject
 To announce of the record date for cash dividend
Date of events 2022/06/24 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:2022/06/24
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:
Appropriations of earnings in cash dividends to
shareholders:NTD1,860,419,183
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:
Estimated date of cash dividend distribution is on 2022/08/26

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Eternal Materials Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:25:06 UTC.