Announcement of the ex-dividend record date for
2021 cash dividend
Date of events
2022/04/27
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:2022/04/27
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 to
shareholders NT$ 2.2 per share and total amount of cash dividend
NT$:647,092,516
4.Ex-rights (ex-dividend) trading date:2022/06/02
5.Last date before book closure:2022/06/06
6.Book closure starting date:2022/06/07
7.Book closure ending date:2022/06/11
8.Ex-rights (ex-dividend) record date:2022/06/11
9.Any other matters that need to be specified:
For those who hold the Company's shares and have not completed the stock
transfer procedures, please visit the Company's stock transfer agency
by 5:00 p.m. of June 6, 2022, the book closure date, or by registered
mail (based on the date of the postmark) to complete the stock transfer
procedures.(agency department of chinatrust commercial bank
Address:5F, NO. 83, Chongqing South Road Sec. 1,Taipei
Telephone:(02)6636-5566)
Starting from July 1, 2022, cash dividends are scheduled to be agency
department of chinatrust commercial bank distributed by the Company's
stock transfer agent by remittance or by check delivered by registered mail.
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Disclaimer
Namchow Chemical Industrial Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 10:54:12 UTC.
Namchow Holdings Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of bakery products. The main products include bakery products such as baking grease and frozen dough, lotion products such as crystal soap series, personal cleansing series, dishes and vegetables washing series products, flour foods such as frozen cooked noodles and instant noodles, ice products such as ice creams and popsicles, rice foods such as normal temperature rice, rice crackers and other snack foods. The Company is also involved in the catering business. The Company operates within the domestic market and to overseas markets.
NAMCHOW HOLDINGS CO., LTD. 
