Announcement of the chairman's decision
regarding the ex-dividend record date and
dividend payment date
Date of events
2022/07/05
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:2022/07/05
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$953,908,200 (NT$ 12 per share)
4.Ex-rights (ex-dividend) trading date:2022/07/27
5.Last date before book closure:2022/07/28
6.Book closure starting date:2022/07/29
7.Book closure ending date:2022/08/02
8.Ex-rights (ex-dividend) record date:2022/08/02
9.Any other matters that need to be specified:
(1)Should the number of shares qualify to the allotment changes,
resulting in the adjustment of cash dividend ratio,chairman
is authorized with full rights and authority to manage the
consequence accordingly.
(2)Cash dividend will be distributed on August 25th, 2022 by our stock
registration agent Fubon Securities Co., Ltd. on behalf of CHLITINA.
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Chlitina Holding Ltd. published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 09:12:10 UTC.
Chlitina Holding Ltd is a Taiwan-based company principally engaged in the research, development, manufacture and sale of beauty products and skin care packages. The Company's main products include facial care products, body products and aromatic products. The Company is also involved in the operation and promotion of franchise beauty chain stores. The Company distributes its products in domestic market and to overseas markets, such as mainland China and Hong Kong.
CHLITINA HOLDING LIMITED 
