Today's Information

Provided by: Quintain Steel Co., LTD
SEQ_NO 1 Date of announcement 2022/06/27 Time of announcement 16:12:47
Subject
 Announcement of the record date decided by the
chairman for the distribution of ex-rights and dividend.
Date of events 2022/06/27 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:2022/06/27
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"): Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1) Stock dividend: NT%205,120,480 (NT$0.6 stock dividend per share)
(2) Cash dividend: NT%205,120,480 (NT$0.6 stock dividend per share)
4.Ex-rights (ex-dividend) trading date: 2022/07/14
5.Last date before book closure: 2022/07/17
6.Book closure starting date: 2022/07/18
7.Book closure ending date: 2022/07/22
8.Ex-rights (ex-dividend) record date: 2022/07/22
9.Any other matters that need to be specified:
(1)Since the last transfer date is 2022/07/17 as a day-off, the on-site
   transfer date will be moved to Friday, 2022/07/15, before 04:30 p.m.
(2)Date of cash dividend distribution : 2022/08/08

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Quintain Steel Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:13:51 UTC.