Resolution by the board of directors for
the ex-dividend record date of cash dividends.
(for major subsidiary:Excelsior Beauty Co., Ltd.)
Date of events
2022/08/01
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:2022/08/01
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:
Cash dividends:NT$28,120,950.(NT$1 per share)
4.Ex-rights (ex-dividend) trading date:2022/08/10
5.Last date before book closure:2022/08/11
6.Book closure starting date:2022/08/12
7.Book closure ending date:2022/08/16
8.Ex-rights (ex-dividend) record date:2022/08/16
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:2022/08/31
13.Any other matters that need to be specified:NONE.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Dynamic Medical Technologies Inc. published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 10:13:54 UTC.
Dynamic Medical Technologies Inc. is a Taiwan-based company principally engaged in the marketing and distribution of medical aesthetic devices. The Company is also involved in the sales of medical aesthetic supplies and related equipment components. Its products consist of aesthetic medical devices, body contouring devices, dermal fillers, cosmeceuticals and others. It is also engaged in the provision of repair and maintenance services of medical aesthetic equipment. The Company distributes its products in domestic market and to overseas markets.