Announce on behalf of major subsidiary Cotton Field Organic Co., Ltd. about the resolution that the Ex-rights record date of new shares from earnings by BOD

SEQ_NO	1	Date of announcement	2022/08/17	Time of announcement	17:08:22
Subject	Announce on behalf of major subsidiary Cotton Field Organic Co., Ltd. about the resolution that the Ex-rights record date of new shares from earnings by BOD
Date of events	2022/08/17	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:2022/08/17 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights 3.Type and monetary amount of dividend distribution: Stock dividends NT$10,509,600(Distribution of 18 shares per 1,000 shares.) 4.Ex-rights (ex-dividend) trading date:NA 5.Last date before book closure:2022/08/24 6.Book closure starting date:2022/08/25 7.Book closure ending date:2022/08/29 8.Ex-rights (ex-dividend) record date:2022/08/29 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:NA 13.Any other matters that need to be specified: (1)Shareholders may apply to the stock transfer agent of the Company for combination of fractional shares within five days from the book closure date of ex-rights. If no combination is made or if the number of shares remains fractional following combination, the allotment will be made in the form of cash based on par value in a dollar amount instead (rounded down to dollar), and the Chairman will be authorized to arrange the subscription by specific person or persons based on par value. (2)Rights and obligations of these newly issued shares are the same as issued shares.