Announcement of the decision by the Company for the ex-rights record date of stock dividends.
· Issued by Excelsior Medical Co., Ltd.
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Today's Information
Provided by: EXCELSIOR MEDICAL CO.,LTD
SEQ_NO
1
Date of announcement
2022/08/12
Time of announcement
14:51:10
Subject
Announcement of the decision by the Company
for the ex-rights record date of stock dividends.
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 decision by the Company:2022/08/12
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
Stock dividends NT$0.50000003 per share of common stock,
(50.000003 shares allotted gratuitously for every thousand
shares).
4.Ex-rights (ex-dividend) trading 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.Any other matters that need to be specified:
The matters related to this new common share issuance through the increase
of capital by earnings recapitalization, please refer to the
Company's public disclosure and filing of the record date fixed by the
Company for distribution of dividends, bonuses or other benefits.
