Center Laboratories To announce the ex-rights and dividend record date and the closure period for the conversion of CB4 and CB5
· Issued by Center Laboratories, Inc.
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Today's Information
Provided by: Center Laboratories, Inc.
SEQ_NO
2
Date of announcement
2022/08/11
Time of announcement
17:26:39
Subject
To announce the ex-rights and dividend record date
and the closure period for the conversion of CB4 and CB5
Date of events
2022/08/11
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:2022/08/11
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights and dividend
3.Type and monetary amount of dividend distribution:
(1)Appropriations of earnings in cash dividends:NT$ 1,262,621,868
(NT$2.5 per share)
(2)Appropriations of earnings in stock dividends:NT$ 757,573,120
(150 shares for each 1,000 shares)
4.Ex-rights (Ex-dividend) date:2022/09/08
5.Last date before book closure:2022/09/12
6.Book closure starting date:2022/09/13
7.Book closure ending date:2022/09/17
8.Ex-rights (Ex-dividend) record date:2022/09/17
9.Deadline for applying the conversion of the debt voucher:2022/08/18
10.The closure period for the conversion of the debt voucher will
start from the date:2022/08/22
11.The closure period for the conversion of the debt voucher will
end on the date: 2022/09/17
12.Payment date of cash dividend distribution:2022/10/14
13.Any other matters that need to be specified:
If the number of shares outstanding has changed,the cash and stock
dividends ratio must be adjusted. The shareholders' meeting fully
authorizes the chairman of the Board of Directors to adjust the
dividend ratio.
