Today's Information

Provided by: WELLELL INC.
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 18:06:02
Subject 
 Announcement of the record date decided for
distribution of ex-dividend by the chairman.
Date of events 2022/06/24 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:2022/06/24
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:
 1.Cash dividends:$0.55 per share
 2.Total amount of dividend: NTD$55,501,356
4.Ex-rights (ex-dividend) trading date:2022/08/02
5.Last date before book closure:2022/08/03
6.Book closure starting date:2022/08/04
7.Book closure ending date:2022/08/08
8.Ex-rights (ex-dividend) record date:2022/08/08
9.Any other matters that need to be specified:
 1.2022 Annual Shareholders' Meeting approved the 2021 Earnings
   Appropriation
 2.Cash dividend will be distributed on August 26, 2022.

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APEX MEDICAL Corp. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:15:02 UTC.