Provided by: SYN-TECH CHEM. & PHARM. CO., LTD.

SEQ_NO

2

announcement date

2022/06/21

Announcement time

16:39:19

Matter

 Announcement of the distribution record date for
cash dividend approved by the board

Date of events

2022/06/21

What item it responds to

paragraph 14

Statement

1.Date of the resolution by the board of directors or
shareholders' meeting, or of the decision by the company:2022/06/21
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:
 The total amount of cash dividends is NT$86,128,033
 (NT$2.15 per share)
4.Ex-rights (Ex-dividend) date:2022/07/21
5.Last date before book closure:2022/07/22
6.Book closure starting date:2022/07/23
7.Book closure ending date:2022/07/27
8.Ex-rights (Ex-dividend) record date:2022/07/27
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
 start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2022/08/19
13.Any other matters that need to be specified:
 Syn-Tech will accept the transfer of the synthesis department that
 spinning-off from SCP, the board has set July 1, 2022 as the
 transaction date and the issuance of new shares. The proposed profit
 distribution is affected by the above-mentioned event, it is proposed
 that the chairman be authorized to adjust cash dividend payout ratio
 based on the number of actual shares outstanding on the record date
 for distribution.