Today's Information

Provided by: WAN HAI LINES LTD.
SEQ_NO 1 Date of announcement 2022/06/23 Time of announcement 16:13:30
Subject 
 The resolution by the Company's board of directors
for the ex-rights and dividend record date.
Date of events 2022/06/23 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:2022/06/23
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
Cash dividends NT$25,621,335,726 (NT$10.5 per share)
Stock dividends NT$3,660,190,810 (NT$1.5 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/20
5.Last date before book closure:2022/07/21
6.Book closure starting date:2022/07/22
7.Book closure ending date:2022/07/26
8.Ex-rights (ex-dividend) record date:2022/07/26
9.Any other matters that need to be specified:
Shareholders shall bear postage and remittance fee.

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Wan Hai Lines Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:34:08 UTC.