Tty Biopharm Company LimitedTPEX: 4105

Announcement of the record date of cash dividend.

· Issued by Tty Biopharm Company Limited
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Provided by: TTY BIOPHARM COMPANY LIMITED
SEQ_NO 1 Date of announcement 2022/07/01 Time of announcement 17:23:55
Subject
 Announcement of the record date of cash dividend.
Date of events 2022/07/01 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:2022/07/01
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
NT$745,949,877, NT$3 cash dividend per share.
4.Ex-rights (Ex-dividend) date:2022/07/19
5.Last date before book closure:2022/07/20
6.Book closure starting date:2022/07/21
7.Book closure ending date:2022/07/25
8.Ex-rights (Ex-dividend) record date:2022/07/25
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:2022/08/15
13.Any other matters that need to be specified:None.

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