Pharmaengine, Inc.TPEX: 4162

Announcement of the resolution by the company’s board of directors for the ex-dividend record date of cash dividends

· Issued by PharmaEngine, Inc.
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Provided by: PharmaEngine, Inc.
SEQ_NO 2 Date of announcement 2022/07/26 Time of announcement 17:06:42
Subject
 Announcement of the resolution by the company's
board of directors for the ex-dividend record date of
cash dividends
Date of events 2022/07/26 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:2022/07/26
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 dividend $387,711,468, $2.7 per share.
4.Ex-rights (Ex-dividend) date:2022/08/15
5.Last date before book closure:2022/08/16
6.Book closure starting date:2022/08/17
7.Book closure ending date:2022/08/21
8.Ex-rights (Ex-dividend) record date:2022/08/21
9.Deadline for applying the conversion of the debt voucher:Not Applicable
10.The closure period for the conversion of the debt voucher will
 start from the date:Not Applicable
11.The closure period for the conversion of the debt voucher will
end on the date:Not Applicable
12.Payment date of cash dividend distribution:2022/09/02
13.Any other matters that need to be specified:None

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