Union Insurance : Announcement of the distribution of 2021 cash dividend

Close

Today's Information

Provided by: Union Insurance Co., Ltd.
SEQ_NO	7	Date of announcement	2022/06/24	Time of announcement	14:40:36
Subject	Announcement of the distribution of 2021 cash dividend
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:To allocate NTD$1 per share in cash with aggregate cash dividends of NTD$223,608,000 4.Ex-rights (ex-dividend) trading date:2022/08/04 5.Last date before book closure:2022/08/07 6.Book closure starting date:2022/08/08 7.Book closure ending date:2022/08/12 8.Ex-rights (ex-dividend) record date:2022/08/12 9.Any other matters that need to be specified: (1)In terms of the list of shareholders on ex-dividend date and holding proportion as basis distributes NT$ 1 per share and the dividends distribution for 2021 refer to Article 165 of Company Act. In the event that the proposed distribution of cash dividend is affected by fact, the Chairman is authorized to amend such related matters. (2)Due to the last transfer date of August 6, and 7, 2022 fall on a regular holiday, please shareholders are requested to complete your transfers in advance on Friday, August 5, 2022。 (3)If cash dividends of odd lot are less than NT$1 per share, the will be discarded and then included in the Company's other income item. (4)Cash dividend distribution date:2022/08/26