Announcement of the record date decided for distribution of ex-dividend by the chairman.
· Issued by Grape King Bio Ltd.
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Today's Information
Provided by: GRAPE KING BIO LTD
SEQ_NO
2
Date of announcement
2022/05/27
Time of announcement
14:43:22
Subject
Announcement of the record date decided for
distribution of ex-dividend by the chairman.
Date of events
2022/05/27
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:2022/05/27
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Earnings in cash dividends to shareholders (NT$ per share) is NT$6.1,
total amount of cash distributed to shareholders (NT$) is NT$903,637,975.
4.Ex-rights (ex-dividend) trading date:2022/06/15
5.Last date before book closure:2022/06/16
6.Book closure starting date:2022/06/17
7.Book closure ending date:2022/06/21
8.Ex-rights (ex-dividend) record date:2022/06/21
9.Any other matters that need to be specified:
(1)Date of dividend distribution:2022/07/12
(2)If the outstanding shares change due to changes in the share capital,
the shareholder's dividend rate may be changed. Chairman has been
authorized to take the relevant adjusting actions.
