Announcement of the Base Date of Ex-Dividends
on behalf of major subsidiary Taiwan Distribution
Center Co., Ltd.
Date of events
2022/06/17
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:2022/06/17
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$76,680,000.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/08/14
6.Book closure starting date:2022/08/15
7.Book closure ending date:2022/08/19
8.Ex-rights (ex-dividend) record date:2022/08/19
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
start from the date:N/A
11.The closure period for the conversion of the debt voucher
will end on the date:N/A
12.Payment date of cash dividend distribution:2022/8/19
13.Any other matters that need to be specified:Ｎone
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Disclaimer
Taiwan FamilyMart Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 10:22:03 UTC.
Taiwan FamilyMart Co Ltd is a Taiwan-based company principally engaged in the investment and operation of chain convenience stores. The Company is engaged in the provision of daily necessities, convenience goods, food products, beverages, stationeries, cleaning supplies, plastic daily necessities, hardware products, home decoration products, household appliances, pharmaceuticals, electronic products and spare parts, as well as cosmetics and other products. The Company is also engaged in the provision of logistics management services and other related services, as well as the ticket agency business, the import and export trading business. The Company mainly operates in Taiwan market.
TAIWAN FAMILYMART CO., LTD. 
