Double Bond Chemical Ind To announce the board of directors to authorize the chairman to set the ex-dividend, ex-rights and capital increase record date.
· Issued by Double Bond Chemical Ind., Co., Ltd.
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Today's Information
Provided by: Double Bond Chemical Ind. Co., Ltd.
SEQ_NO
2
Date of announcement
2022/06/22
Time of announcement
16:49:18
Subject
To announce the board of directors to authorize
the chairman to set the ex-dividend, ex-rights and
capital increase record date.
Date of events
2022/06/22
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/06/22
2.Company name:Double Bond Chemical Ind. Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)The annual general shareholders' meeting on 2022/06/22 approved the
company's 2021 earnings distribution and new common share issuance
through the increase of capital by capitalization of earnings, and
authorized the board of directors to set the ex-dividend, ex-rights
and capital increase record date.
(2)The board of directors' meeting on 2022/06/22 authorized the chairman
to set the ex-dividend, ex-rights and capital increase record date, and
handle the necessary adjustments of shareholders' allotment ratio of cash
dividends and the ratio of stock dividends after receiving approval from
the competent authorities.
6.Countermeasures:None.
7.Any other matters that need to be specified:
The aforementioned ex-dividend, ex-rights and capital increase record,
and other relevant dates will be announced after the chairman sets them.
