To announce the Chairman sets the ex-rights and
capital increase record date.
Date of events
2022/07/07
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:2022/07/07
2.Type (ex-rights or ex-dividend) (please write "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
Stock dividends to common shareholders NT$182,241,420
4.Ex-rights (Ex-dividend) date:2022/08/02
5.Last date before book closure:2022/08/03
6.Book closure starting date:2022/08/04
7.Book closure ending date:2022/08/08
8.Ex-rights (Ex-dividend) record date:2022/08/08
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:NA
13.Any other matters that need to be specified:
(1)Shareholders can compose a complete share from stock dividends less
than one share within 5 days from book closure strating date and these
combined shares shall be allocated to one of the shareholders. The stock
dividends less than one share after composition or forfeited composition
by shareholders will be distributed in cash(removing the fractional part)
and the shares will be subscribed by a specific person assigned by the
Chairman of the Company who has been authorized by the Board of Directors.
(2)The capitalization of retained earnings has been approved by Financial
Supervisory Commission on 2022/06/17.
(3)If there are any outstanding shares changed due to the change of the
Company's capital sotck, the Boards of Directors meeting empowers the
Chairman to handle.
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Great Tree Pharmacy Co. Ltd. published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 07:33:08 UTC.
Great Tree Pharmacy Co Ltd is primarily engaged in the operation of pharmacy chain stores. It involves in the retail sale of maternal and infant supplies, national health insurance (NHI) prescription drugs, healthcare products, medical supplies and others, including home supplies and food. It operates its business in Taiwan.
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