Sofiva Genomics Co., Ltd.TPEX: 6615

Announcement of the ex-dividend record date

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Provided by: SOFIVA GENOMICS CO.,LTD.
SEQ_NO 2 Date of announcement 2022/06/16 Time of announcement 15:15:48
Subject
 Announcement of the ex-dividend record date
Date of events 2022/06/16 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:2022/06/16
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:
The amount of cash dividends is NT$42,724,800(NT$2 per share)
4.Ex-rights (Ex-dividend) date:2022/07/06
5.Last date before book closure:2022/07/07
6.Book closure starting date:2022/07/08
7.Book closure ending date:2022/07/12
8.Ex-rights (Ex-dividend) record date:2022/07/12
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:2022/07/28
13.Any other matters that need to be specified:None

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