Hung Sheng Construction : Announcement of the resolution by the Company's board of directors for the ex-dividend record date of cash dividends.

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Provided by: HUNG SHENG CONSTRUCTION CO., LTD.
SEQ_NO	3	Date of announcement	2022/07/19	Time of announcement	17:16:43
Subject	Announcement of the resolution by the Company's board of directors for the ex-dividend record date of cash dividends.
Date of events	2022/07/19	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:2022/07/19 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 dividends NT$1.2 per share 4.Ex-rights (ex-dividend) trading date:2022/08/08 5.Last date before book closure:2022/08/09 6.Book closure starting date:2022/08/10 7.Book closure ending date:2022/08/14 8.Ex-rights (ex-dividend) record date:2022/08/14 9.Any other matters that need to be specified: The distribution date of cash dividends is 2022/09/08