Announcement of the resolution of the board
of directors of the company on the ex-dividend base
date for the first half of 2022
Date of events
2022/08/09
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:2022/08/09
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
NT$38,700,000, NT$0.1 cash dividend per share.
4.Ex-rights (ex-dividend) trading date:2022/11/17
5.Last date before book closure:2022/11/20
6.Book closure starting date:2022/11/21
7.Book closure ending date:2022/11/25
8.Ex-rights (ex-dividend) record date:2022/11/25
9.Any other matters that need to be specified:The cash dividend will be
distributed on 2022/12/23
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Disclaimer
Pacific Construction Co. Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 10:15:05 UTC.
PACIFIC CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in construction businesses. The Company constructs buildings, apartments, shopping malls and villas. The buildings include advanced buildings, offices, suites, shops and parking lots. The apartments include residential and shop apartments. The shopping malls include department stores and boutique streets. The villas include community villas, vacation villas and others. The Company operates through five segments. Construction segment constructs and sells commercial buildings and residential properties. Leasing segment leases and sells commercial buildings and residential properties. Department Stores segment operates department stores and supermarkets. Property Management segment is engaged in the management of immovable properties. Investment segment is mainly engaged in investment advisory businesses.
PACIFIC CONSTRUCTION CO., LTD 
