Announcement of Matters Relating to the
Ex-dividend Record Date of the Company
Date of events
2022/07/06
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/07/06
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividends of NT$1,050,014,090 (NT$8.91892062 per share allotted)
4.Ex-rights (Ex-dividend) date:2022/07/21
5.Last date before book closure:2022/07/24
6.Book closure starting date:2022/07/25
7.Book closure ending date:2022/07/29
8.Ex-rights (Ex-dividend) record date:2022/07/29
9.Deadline for applying the conversion of the debt voucher:Not applicable
10.The closure period for the conversion of the debt voucher will
start from the date:Not applicable
11.The closure period for the conversion of the debt voucher will
end on the date:Not applicable
12.Payment date of cash dividend distribution:2022/08/18
13.Any other matters that need to be specified:The board
of directors authorizes the chairman to adjust the dividend
distribution rate for shareholders in the event of any
subsequent changes in the number of outstanding shares due
to changes in the Company's share capital.
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Disclaimer
TCI Co. Ltd. published this content on 06 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2022 12:03:00 UTC.
TCI Co Ltd is a Taiwan-based company principally engaged in the research, development, manufacture and sale of functional beverages, health foods and beauty care products. The health food includes various types of food, such as hard capsules, soft capsules, pastilles, powder, liquid packs, jelly and oil-based hard gelatine. The beauty care products include facial and body care products, such as facial masks, eye masks, facial cleansers, anti-acne gel, whitening cream, slimming cream, breast enhancement cream and serum. In addition, the Company is engaged in the production and sale of biological products, various medical devices and confidential chemical materials. The Company distributes its products in domestic market and to overseas markets.
TCI CO., LTD. 
