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Provided by: SHINHSIUNG NATURAL GAS INC.
SEQ_NO 1 Date of announcement 2022/08/10 Time of announcement 13:42:59
Subject 
 Announcement of the resolution by the company's board of
directors for the ex-rights record date of stock dividends
Date of events 2022/08/10 To which item it meets paragraph 14
Statement 
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/08/10
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
Stock dividends NT$336,131,200.
Appropriations of earnings in stock dividends to shareholders
(NT$150 per share):NT$1.5 per share.
4.Ex-rights (Ex-dividend) date:2022/09/07
5.Last date before book closure:2022/09/08
6.Book closure starting date:2022/09/09
7.Book closure ending date:2022/09/13
8.Ex-rights (Ex-dividend) record date:2022/09/13
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
 start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:N/A
13.Any other matters that need to be specified:None.

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Shinhsiung Natural Gas Inc. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 05:53:06 UTC.