Advanced Ceramic X CorporationTPEX: 3152

ACX Board of Directors proposed dividend distribution

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Provided by: Advanced Ceramic X Corporation
SEQ_NO 2 Date of announcement 2022/02/22 Time of announcement 18:18:21
Subject
 ACX Board of Directors proposed dividend distribution
Date of events 2022/02/22 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution: 2022/02/22
2.Year or quarter which dividends belong to : 2021 Year
3.Period which dividends belong to: 2021
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share): NT$8
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):Nil
6.Total amount of cash dividends to shareholders (NT$): NT$552,129,600
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):Nil
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share): Nil
9.Total amount of stock dividends to shareholders (shares): Nil
10.Any other matters that need to be specified: None
11.Per value of common stock: NT$10