Today's Information

Provided by: WANHWA ENTERPRISE COMPANY
SEQ_NO 2 Date of announcement 2022/08/09 Time of announcement 17:38:21
Subject 
 Announcement that the company of the Board of Directors
approved the record date of cash dividends.
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 dividends NT$0.165 per share of 2021.
4.Ex-rights (ex-dividend) trading date:2022/09/14
5.Last date before book closure:2022/09/15
6.Book closure starting date:2022/09/16
7.Book closure ending date:2022/09/20
8.Ex-rights (ex-dividend) record date:2022/09/20
9.Any other matters that need to be specified:NA

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WanHwa Enterprise 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 12:25:22 UTC.