Announcement of the Ex-dividend Record Date of Cash Dividends
· Issued by TSH Biopharm Corp. Ltd.
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Today's Information
Provided by: TSH Biopharm Corporation Limited
SEQ_NO
2
Date of announcement
2022/05/25
Time of announcement
10:47:55
Subject
Announcement of the Ex-dividend Record Date of
Cash Dividends
Date of events
2022/05/25
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:2022/05/25
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 dividends
NT$57,597,210 (NT$1.5 per share)
4.Ex-rights (Ex-dividend) date:2022/06/13
5.Last date before book closure:2022/06/14
6.Book closure starting date:2022/06/15
7.Book closure ending date:2022/06/19
8.Ex-rights (Ex-dividend) record date:2022/06/19
9.Deadline for applying the conversion of the debt voucher:N/A
10.The closure period for the conversion of the debt voucher will
start from the date:N/A
11.The closure period for the conversion of the debt voucher will
end on the date:N/A
12.Payment date of cash dividend distribution:2022/07/08
13.Any other matters that need to be specified:None.