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CCPC announces board resolution of the record date for dividend Date of announcement: 2019/06/27
SEQ_NO.1Time of announcement:16:30:57Date of events:2019/6/27To which item it meets:paragraph 14
Spokesman:Sun,Yin-NanTitle of spokesman:VicePresidentTelephone no. of spokesman:02-23124200
Statement

1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2019/06/27
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 to shareholders NT$238,464,864 (NT$0.8 per share)
4.Ex-rights (ex-dividend) trading date:2019/07/25
5.Last date before book closure:2019/07/26
6.Book closure starting date:2019/07/27
7.Book closure ending date:2019/07/31
8.Ex-rights (ex-dividend) record date:2019/07/31
9.Any other matters that need to be specified:
Cash Dividend Payment Date 2019/08/19

 
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