Dr.wu Skincare Co., Ltd.TPEX: 6523

.WU Sets Ex-dividend Date

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Provided by: DR.WU SKINCARE CO., LTD.
SEQ_NO 1 Date of announcement 2022/05/24 Time of announcement 18:23:46
Subject
 DR.WU Sets Ex-dividend Date
Date of events 2022/05/24 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:2022/05/24
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:
Cash dividends to
shareholders NT$90,095,250 (NT$2 per share)
4.Ex-rights (Ex-dividend) date:2022/06/23
5.Last date before book closure:2022/06/26
6.Book closure starting date:2022/06/27
7.Book closure ending date:2022/07/01
8.Ex-rights (Ex-dividend) record date:2022/07/01
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
 start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:2022/07/29
13.Any other matters that need to be specified:
Last date before book closure date:
2022/06/26(On-site transfer must be performed before 2022/06/24)

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