The Board of directors Resolution on dividend distribution
· Issued by Advanced International Multitech Co. Ltd.
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Today's Information
Provided by: ADVANCED INTERNATIONAL MULTITECH CO.,LTD
SEQ_NO
5
Date of announcement
2022/02/25
Time of announcement
18:34:52
Subject
The Board of directors Resolution on
dividend distribution
Date of events
2022/02/25
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/02/25
2.Year or quarter which dividends belong to :2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):NT$5.5 per share
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):None.
6.Total amount of cash dividends to shareholders (NT$):NT$727,835,471
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):None.
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):None.
9.Total amount of stock dividends to shareholders (shares):None.
10.Any other matters that need to be specified:None.
11.Per value of common stock:NT$10
