Today's Information

Provided by: APEX SCIENCE & ENGINEERING CORP.
SEQ_NO 1 Date of announcement 2022/08/10 Time of announcement 16:25:53
Subject 
 Announcement of the resolution by major
subsidiary Chang Ji Construction Co.,Ltd.
for the record date of dividend distribution.
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 decision by the Company:2022/08/10
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:
Cash dividend of NT$30,000,000(NT$0.5 per share)
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/08/26
6.Book closure starting date:2022/08/27
7.Book closure ending date:2022/08/31
8.Ex-rights (ex-dividend) record date:2022/08/31
9.Any other matters that need to be specified:None

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Apex Science & Engineering Corp. 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 08:36:03 UTC.