Today's Information

Provided by: FDC International Hotels Corporation
SEQ_NO 1 Date of announcement 2022/07/06 Time of announcement 13:51:56
Subject
 Sets the Ex-Dividend Date for cash distribution
from legal reserve and capital surplus
Date of events 2022/07/06 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:2022/07/06
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:
  Legal reserve and capital surplus NT$ 45,241,275
4.Ex-rights (ex-dividend) trading date:2022/08/25
5.Last date before book closure:2022/08/28
6.Book closure starting date:2022/08/29
7.Book closure ending date:2022/09/02
8.Ex-rights (ex-dividend) record date:2022/09/02
9.Any other matters that need to be specified:
  (1)Distribution date::2022/09/28
  (2)Conversion of unsecured convertible corporate bonds will stop from
     2022/08/08~2022/09/02。

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FDC International Hotels Corporation published this content on 06 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2022 06:03:02 UTC.