Microbio Co., Ltd. announced that date of the resolution by the board of directors or shareholders meeting, or of the decision by the company: 2022/06/30. Cash dividend of TWD 18,653,180, with distribution of TWD 0.04 per share. Ex-rights date: 2022/07/18.

Last date before book closure: 2022/07/19. Book closure starting date: 2022/07/20. Book closure ending date: 2022/07/24.

Ex-rights (Ex-dividend) record date: 2022/07/24. The payment date of cash dividend distribution will suppose to be on August 8th, 2022, and the OTC listing date of common stock will be on August 26th, 2022.