Announcement Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 16:14:25 Company Code: 4169 Company Name: Taizong Co., Ltd. Subject: Announcement of Ex-Dividend Date for Cash Dividend Applicable Clause: Clause 14 Factual Date: July 2, 2026
Details: 1. Date of Board, Shareholders' Meeting Resolution, or Company Decision: July 2, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights/Ex-Dividend'): Ex-Dividend 3. Cash Dividend Distribution for Common Shares: 1. Original dividend approved by the Board on March 12, 2026: Cash dividend of TWD 21,257,501, with TWD 0.36 per share. 2. Prior to its initial public offering, the company conducted a private cash capital increase, issuing 7,383,000 new common shares, with the capital increase reference date set as April 2, 2026. This adjustment in share capital affected the number of outstanding shares. Accordingly, based on the Board resolutions of March 12, 2026, and July 2, 2026, and in compliance with the Company Act and relevant regulations, the dividend payout ratio has been adjusted. 3. Revised dividend distribution: Cash dividend of TWD 21,257,501, with TWD 0.31999074 per share. 4. Ex-Dividend Trading Date: July 20, 2026 5. Last Transfer Date: July 21, 2026 6. Start of Transfer Suspension Period: July 22, 2026 7. End of Transfer Suspension Period: July 26, 2026 8. Ex-Dividend Record Date: July 26, 2026 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date for Suspension of Bond Conversion: Not applicable 11. End Date for Suspension of Bond Conversion: Not applicable 12. Cash Dividend Payment Date for Common Shares: August 14, 2026 13. Other Matters to be Clarified: Shareholders who hold company shares but have not yet completed transfer procedures must visit the company's share transfer agent, CTBC Bank Agency Department (5F, No. 83, Section 1, Chongqing South Road, Taipei City, Tel: 02-66365566) in person by 5:00 PM on Tuesday, July 21, 2026, to complete the transfer. For mailed applications via registered mail, the postmark date of July 21, 2026 (the last transfer date) will be accepted as valid. For shareholders participating in centralized transfer processing through the Taiwan Depository & Clearing Corporation, the company's share transfer agent will process the transfer directly based on submitted documentation.
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- Source: PR Times
- Category: News