Resolution by the board of directors for the ex-dividend record date of cash dividends. (for major subsidiary:Excelsior Beauty Co., Ltd.)

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Provided by: DYNAMIC MEDICAL TECHNOLOGIES INC.
SEQ_NO	1	Date of announcement	2022/08/01	Time of announcement	18:00:19
Subject	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.