Microbio : 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

 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

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.