Today's Information

Provided by: Bora Pharmaceuticals Co., LTD.
SEQ_NO 2 Date of announcement 2022/06/21 Time of announcement 18:21:36
Subject
 Announcement on behalf of the material subsidiary,
Bora Pharmaceutical Laboratories Inc., for the Board
resolution on cash dividend date
Date of events 2022/06/21 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:2022/06/21
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Common stock cash dividend, NTD 0.1416255 per share, total NTD 23,368,210.
4.Ex-rights (ex-dividend) trading date:2022/06/28
5.Last date before book closure:2022/06/29
6.Book closure starting date:2022/06/30
7.Book closure ending date:2022/07/04
8.Ex-rights (ex-dividend) record date:2022/07/06
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:2022/07/15
13.Any other matters that need to be specified:NA

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Bora Pharmaceuticals Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 10:24:03 UTC.