Today's Information

Provided by: SHINFOX ENERGY CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/20 Time of announcement 14:31:57
Subject
 Announcement on Behalf of the Subsidiary-Foxwell
Energy Corporation Ltd.,BOD resolved on matters related
for new issue by capitalization of earnings
Date of events 2022/06/20 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:2022/06/20
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):"Ex-rights"
3.Type and monetary amount of dividend distribution:
stock dividends NT$100,000,000
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/06/22
6.Book closure starting date:2022/06/23
7.Book closure ending date:2022/06/27
8.Ex-rights (ex-dividend) record date:2022/06/27
9.Any other matters that need to be specified:NA

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Shinfox Energy Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 06:43:06 UTC.