Great Tree Pharmacy To announce the Chairman sets the ex-rights and capital increase record date.

 To announce the Chairman sets the ex-rights and
capital increase record date.

1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/07/07
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
 "Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
Stock dividends to common shareholders NT$182,241,420
4.Ex-rights (Ex-dividend) date:2022/08/02
5.Last date before book closure:2022/08/03
6.Book closure starting date:2022/08/04
7.Book closure ending date:2022/08/08
8.Ex-rights (Ex-dividend) record date:2022/08/08
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
 start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:NA
13.Any other matters that need to be specified:
(1)Shareholders can compose a complete share from stock dividends less
   than one share within 5 days from book closure strating date and these
   combined shares shall be allocated to one of the shareholders. The stock
   dividends less than one share after composition or forfeited composition
   by shareholders will be distributed in cash(removing the fractional part)
   and the shares will be subscribed by a specific person assigned by the
   Chairman of the Company who has been authorized by the Board of Directors.
(2)The capitalization of retained earnings has been approved by Financial
   Supervisory Commission on 2022/06/17.
(3)If there are any outstanding shares changed due to the change of the
   Company's capital sotck, the Boards of Directors meeting empowers the
   Chairman to handle.