1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/05/24
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:
Cash dividends to
shareholders NT$90,095,250 (NT$2 per share)
4.Ex-rights (Ex-dividend) date:2022/06/23
5.Last date before book closure:2022/06/26
6.Book closure starting date:2022/06/27
7.Book closure ending date:2022/07/01
8.Ex-rights (Ex-dividend) record date:2022/07/01
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:2022/07/29
13.Any other matters that need to be specified:
Last date before book closure date:
2022/06/26(On-site transfer must be performed before 2022/06/24)
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DR.Wu Skincare Co. Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 10:37:08 UTC.
DR. WU SKINCARE CO.,LTD is engaged in the provision of cosmetics related products. Its businesses include corporate management consulting, hospital management consulting, beauty salon, slimming beauty, nutrition consulting, electronic information providing, wholesale of cosmetics, intellectual property rights, international trading, among others. Its product lines include HYDRATING System, MANDELIC Renewal, AGEVERSAL, VITAMIN C+, MINERAL Makeup, among others.
DR. WU SKINCARE CO., LTD. 
