Announcement on behalf of the material subsidiary, Bora Pharmaceutical Laboratories Inc., for the Board resolution on cash dividend date
· Issued by Bora Pharmaceuticals Co Ltd
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Today's Information
Provided by: Bora Pharmaceuticals Co., LTD.
SEQ_NO
2
Date of announcement
2022/06/21
Time of announcement
18:21:36
Subject
Announcement on behalf of the material subsidiary,
Bora Pharmaceutical Laboratories Inc., for the Board
resolution on cash dividend date
Date of events
2022/06/21
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:2022/06/21
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:
Common stock cash dividend, NTD 0.1416255 per share, total NTD 23,368,210.
4.Ex-rights (ex-dividend) trading date:2022/06/28
5.Last date before book closure:2022/06/29
6.Book closure starting date:2022/06/30
7.Book closure ending date:2022/07/04
8.Ex-rights (ex-dividend) record date:2022/07/06
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
start from the date:NA
11.The closure period for the conversion of the debt voucher
will end on the date:NA
12.Payment date of cash dividend distribution:2022/07/15
13.Any other matters that need to be specified:NA
