Announcement on the Company's 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
3
Date of announcement
2022/06/22
Time of announcement
21:23:02
Subject
Announcement on the Company's resolution on cash dividend
date
Date of events
2022/06/22
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:2022/06/22
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:
Common stock cash dividend, NTD 3.5 per share, total NTD 238,802,480.
4.Ex-rights (Ex-dividend) date:2022/07/07
5.Last date before book closure:2022/07/08
6.Book closure starting date:2022/07/09
7.Book closure ending date:2022/07/13
8.Ex-rights (Ex-dividend) record date:2022/07/13
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:2022/08/02
13.Any other matters that need to be specified:NA
