Jiyuan Packaging : Announcement of the resolution by the Company for the ex-dividend record date of cash dividends.

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Provided by: Jiyuan Packaging Holdings Limited
SEQ_NO	1	Date of announcement	2022/08/12	Time of announcement	16:52:23
Subject	Announcement of the resolution by the Company for the ex-dividend record date of cash dividends.
Date of events	2022/08/12	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:2022/08/12 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$ 0.3 of cash dividend per share;totally NT$ 20,250,000 allocated for cash dividend. 4.Ex-rights (ex-dividend) trading date:2022/08/30 5.Last date before book closure:2022/08/31 6.Book closure starting date:2022/09/01 7.Book closure ending date:2022/09/05 8.Ex-rights (ex-dividend) record date:2022/09/05 9.Any other matters that need to be specified: Cash dividends distribution date:2022/9/30