YungShin Global: Announcement of the company’s 2022 ordinary general meeting of shareholders on the record date for the distribution of dividends.

Provided by: YungShin Global Holding Corporation

SEQ_NO

4

announcement date

2022/05/24

Announcement time

15:28:20

Matter

 Announcement of the Company's 2022 regular
shareholders meeting on the record date for
distribution of dividends.

Date of events

2022/05/24

What item it responds to

paragraph 14

Statement

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/05/24
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 of NTD1.70 per share.
4.Ex-rights (ex-dividend) trading date:2022/06/23
5.Last date before book closure:2022/06/25
6.Book closure starting date:2022/06/26
7.Book closure ending date:2022/06/30
8.Ex-rights (ex-dividend) record date:2022/06/30
9.Any other matters that need to be specified:
 cash dividends distribution on 2022/07/13