Today's Information

Provided by: JOURDENESS GROUP LIMITED
SEQ_NO 1 Date of announcement 2022/03/23 Time of announcement 17:36:16
Subject 
 Announcement that the company's chairman resolved
the Ex-dividend record date
Date of events 2022/03/23 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:2022/03/23
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:
Total amount of cash distributed NT$212,882,950(NT$ 3.5 per share)
4.Ex-rights (ex-dividend) trading date:2022/04/21
5.Last date before book closure:2022/04/24
6.Book closure starting date:2022/04/25
7.Book closure ending date:2022/04/29
8.Ex-rights (ex-dividend) record date:2022/04/29
9.Any other matters that need to be specified:
1.Stop transfer period: 2022/03/31 ~ 2022/04/29
2.Last date before book closure is a public holiday,and it will be processed
in advance on 2022/04/22.
3.Cash dividends will be distributed on 2022/05/20

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Jourdeness Group Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 09:43:06 UTC.