PharmaEssentia Announces Benchmark Date for Employee Share Transfer from Treasury Shares

1. Date of Event: 115/08/10

2. Company Name: PharmaEssentia Corporation

3. Relationship to Company (Please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: The company's Board of Directors has resolved to transfer treasury shares to employees and established the share subscription benchmark date.

6. Response Measures:

(1) In accordance with the provisions of the '2023 First Share Repurchase and Employee Share Transfer Program,' the company plans to transfer 600,000 shares to employees.

(2) The employee share subscription benchmark date is set as August 11, 2026.

7. Other Matters to be Disclosed (If the entity involved in the event or resolution is a publicly issued company or above, this significant information also qualifies as a matter under Article 7, Paragraph 9, Subparagraph 9 of the Enforcement Rules of the Securities and Exchange Act, which significantly affects shareholders' rights or securities prices):

None.

Keywords: Significant Information