Announce the Ex-dividend base date of the
company's cash dividend distribution
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:
The amount of cash dividends to be distributed is
NT$92,755,047.
4.Ex-rights (Ex-dividend) date:2022/07/20
5.Last date before book closure:2022/07/21
6.Book closure starting date:2022/07/22
7.Book closure ending date:2022/07/26
8.Ex-rights (Ex-dividend) record date:2022/07/26
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:2022/08/12
13.Any other matters that need to be specified:
If the ratio of the distribution cash needs to be changed
due to the company purchase the company's shares,
transfer or cancellation of treasury stocks,
conversion of convertible bonds,
or the exercise of employee stock options,
the chairman is authorized to deal with it.
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Rossmax International Ltd. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 09:02:08 UTC.
ROSSMAX INTERNATIONAL LTD. is a Taiwan-based company principally engaged in the research, development, manufacture and retailing of medical devices. The Company's main products include digital sphygmomanometers, respiratory therapy products, temperature series products and blood oxygen meters. The Company distributes its products in domestic market and to overseas markets, including Europe, the Americas and others.
ROSSMAX INTERNATIONAL LTD. 