Announcement on behalf of major subsidiary, Yung Shin Pharm. Ind. Co. Ltd.,the Board resolutions on record date for capital increase issuance of new shares
· Issued by YungShin Global Holding Corp.
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Today's Information
Provided by: YungShin Global Holding Corporation
SEQ_NO
2
Date of announcement
2022/08/09
Time of announcement
17:44:45
Subject
Announcement on behalf of major subsidiary, Yung
Shin Pharm. Ind. Co. Ltd.,the Board resolutions on
record date for capital increase issuance of new shares
Date of events
2022/08/09
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/08/09
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
allocate NTD96,717,520 for common shares dividend, equivalent to new
shares of 9,671,752 shares (allotment of 116 shares per thousand shares)
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2022/08/26
6.Book closure starting date:2022/08/27
7.Book closure ending date:2022/08/31
8.Ex-rights (ex-dividend) record date:2022/08/31
9.Any other matters that need to be specified:
single juristic person shareholder
