Today's Information

Provided by: Double Bond Chemical Ind. Co., Ltd.
SEQ_NO 2 Date of announcement 2022/06/22 Time of announcement 16:49:18
Subject
 To announce the board of directors to authorize
the chairman to set the ex-dividend, ex-rights and
capital increase record date.
Date of events 2022/06/22 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/06/22
2.Company name:Double Bond Chemical Ind. Co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)The annual general shareholders' meeting on 2022/06/22 approved the
   company's 2021 earnings distribution and new common share issuance
   through the increase of capital by capitalization of earnings, and
   authorized the board of directors to set the ex-dividend, ex-rights
   and capital increase record date.
(2)The board of directors' meeting on 2022/06/22 authorized the chairman
   to set the ex-dividend, ex-rights and capital increase record date, and
   handle the necessary adjustments of shareholders' allotment ratio of cash
   dividends and the ratio of stock dividends after receiving approval from
   the competent authorities.
6.Countermeasures:None.
7.Any other matters that need to be specified:
 The aforementioned ex-dividend, ex-rights and capital increase record,
 and other relevant dates will be announced after the chairman sets them.

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Double Bond Chemical Ind. Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 09:04:01 UTC.