The Company's Board of Director's resolution on ex-rights 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
2022/08/12
Time of announcement
19:54:34
Subject
The Company's Board of Director's resolution on
ex-rights date
Date of events
2022/08/12
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:2022/08/12
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
Stock dividend:Each share is entitle to 1 stock dividend,
total amounted to NTD 68,522,280
4.Ex-rights (Ex-dividend) date:2022/08/30
5.Last date before book closure:2022/08/31
6.Book closure starting date:2022/09/01
7.Book closure ending date:2022/09/05
8.Ex-rights (Ex-dividend) record date:2022/09/05
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:NA
13.Any other matters that need to be specified:
(1)The Company's issuing new shares through capital surplus
has been approved by Financial Supervisory Commission on
2022/08/04.
(2)Original dividend type and amount:Stock dividend and amounted
to TWD 68,522,280 (NTD 1 per share, every thousand share is
eligible for 100 share).
(3)Revised dividend type and amount:Stock dividend and amounted
to TWD 68,522,280 (NTD 1.004294344 per share, every thousand
share is eligible for 100.4294344 share).
(4)The share changes is due to the employee exercise employee
stock option and treasury stock, which affects the dividend
rate, the Board of Directors is authorized to take necessary
action.
