14Mar.2022
Announcement of the Company's Board of Directors Resolution on Dividend Distribution
1. Date proposed by the Board: 2022/03/14
2. The year (quarter) of the dividend: 2021
3. Period of dividend: 2021/01/01 ~ 2021/12/31
4. Contents of allotment to shareholders:
(1) Cash dividends distributed from surplus (yuan/share): 2.50
(2) Cash distributed from statutory surplus reserve (yuan/share): 0
(3) Cash distributed from capital reserve (yuan/share): 0
(4) Total amount of cash (dividends) distributed by shareholders (NTD): 130,204,000
(5) Transfer of surplus to capital increase and allotment (yuan/share): 0
(6) Statutory surplus reserve is converted into capital and allotted shares (NTD/share): 0
(7) Transfer of capital reserve to capital increase allotment (yuan/share): 0
(8) Total number of shares allotted by shareholders (shares): 0
5. Other items to be stated: none 6. Field of denomination per share of common stock: NT$10
2. The year (quarter) of the dividend: 2021
3. Period of dividend: 2021/01/01 ~ 2021/12/31
4. Contents of allotment to shareholders:
(1) Cash dividends distributed from surplus (yuan/share): 2.50
(2) Cash distributed from statutory surplus reserve (yuan/share): 0
(3) Cash distributed from capital reserve (yuan/share): 0
(4) Total amount of cash (dividends) distributed by shareholders (NTD): 130,204,000
(5) Transfer of surplus to capital increase and allotment (yuan/share): 0
(6) Statutory surplus reserve is converted into capital and allotted shares (NTD/share): 0
(7) Transfer of capital reserve to capital increase allotment (yuan/share): 0
(8) Total number of shares allotted by shareholders (shares): 0
5. Other items to be stated: none 6. Field of denomination per share of common stock: NT$10