Today's Information

Provided by: shin shin natural gas co,ltd
SEQ_NO 5 Date of announcement 2022/06/17 Time of announcement 11:45:02
Subject
 Announcement of year 2021 cash
dividend distribution matter
Date of events 2022/06/17 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:2022/06/17
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$ 306,913,670 (NT$1.7 per share) of common stock.
4.Ex-rights (ex-dividend) trading date:2022/07/21
5.Last date before book closure:2022/07/22
6.Book closure starting date:2022/07/23
7.Book closure ending date:2022/07/27
8.Ex-rights (ex-dividend) record date:2022/07/27
9.Any other matters that need to be specified:
(1)The cash dividend would be distributed by money transfer or nonnegotiable
bank check,via registered mail on 2022/08/10,from KGI Securities,
the Company's Stock registrar and transfer agent. The cash dividend being
distributed shall be rounded off proportionately to the nearest New Taiwan
Dollar; where there is any cash dividend less than NT$ 1, it will be
transferred to Employees' Welfare Committee of the Company. Also, the postage
and remittance fee would be deducted from shareholder's cash dividend.
(2)For shareholder's whose total amount of cash dividend is NT$ 30 or less
will be given mail notice only. Please go to the Company's stock registrar
and transfer agent to receive your cash dividend.

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Disclaimer

Shin Shin Natural Gas Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 03:52:01 UTC.