JPP : Announcement of the resolution of the Company's shareholders meeting to authorize the president for setting the ex-dividend record date of cash dividends.

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Provided by: JPP HOLDING COMPANY LIMITED
SEQ_NO	1	Date of announcement	2022/06/27	Time of announcement	14:47:49
Subject	Announcement of the resolution of the Company's shareholders meeting to authorize the president for setting the ex-dividend record date of cash dividends.
Date of events	2022/06/27	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:2022/06/23 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:Cash dividends NT$100,428,598.- (NT$2.3 per share) of common stock. 4.Ex-rights (ex-dividend) trading date:2022/07/22 5.Last date before book closure:2022/07/25 6.Book closure starting date:2022/07/26 7.Book closure ending date:2022/07/30 8.Ex-rights (ex-dividend) record date:2022/07/30 9.Any other matters that need to be specified: According to the resolution made by the annual general shareholders meeting on June 23, 2022, the president was authorized to set the ex-dividend record date.The distribution date for the cash dividends will be August 3, 2022.