Announce the Board of Directors resolution for
Ex-dividend day
Date of events
2022/06/24
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:2022/06/24
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$ 2 per shar with a total of NT$774,979,210
4.Ex-rights (ex-dividend) trading date:2022/07/26
5.Last date before book closure:2022/07/27
6.Book closure starting date:2022/07/28
7.Book closure ending date:2022/08/01
8.Ex-rights (ex-dividend) record date:2022/08/01
9.Any other matters that need to be specified:None
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Disclaimer
SKS - Taiwan Shin Kong Security Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:25:08 UTC.
TAIWAN SHIN KONG SECURITY CO., LTD. is a Taiwan-based company principally engaged in the design, installation and maintenance of security systems and equipment. The Company primarily provides electronic security systems, including financial security systems, general-purposed security systems, small business security systems, residential security systems, integrated security systems, fire control systems, as well as door entrance cards and systems. Through its subsidiaries, the Company is also engaged in the provision of cash and valuables escort services, as well as security guard and bodyguard services. The Company mainly operates its businesses in Taiwan.
TAIWAN SHIN KONG SECURITY CO., LTD. 
