Announce the decision of the chairperson of
the company on the ex-dividend base date
(Correction of last closing date)
Date of events
2022/06/14
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:2022/06/14
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, Total Amount NTD 630,696,280.NTD 5.87(Per Share).
4.Ex-rights (ex-dividend) trading date:2022/06/30
5.Last date before book closure:2022/07/03
6.Book closure starting date:2022/07/04
7.Book closure ending date:2022/07/08
8.Ex-rights (ex-dividend) record date:2022/07/08
9.Any other matters that need to be specified:
(1)Since the last transfer date is 2022/07/03 as a holiday, the on-site
transfer date will be moved to 2022/07/01. (new)
(2)Payment date:2022/07/29.
(3)According to the resolution of board of directors on March 23, 2022,
the chairman of the board of directors was authorized to decide
the distribution Date and other related matters.
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Shane Global Holding Inc. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 03:12:01 UTC.
Shane Global Holding Inc. is a Taiwan-based holding company. Through its subsidiaries, the Company mainly engaged in the research, development, production and sale of interior furniture. The Company's indoor furniture products mainly include sofas, beds, footrests and dining chairs. The other products include interior furniture accessories, fluff filled toys and leather garments. The Company distributes its products to overseas markets, including United States, Australia and China Mainland.