Advancetek Enterprise Co. Ltd.TWSE: 1442

Announcement of the Company's Board of Directors resolving the dividend distributions

· Issued by Advancetek Enterprise Co. Ltd.
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Provided by: ADVANCETEK ENTERPRISE CO.,LTD.
SEQ_NO 3 Date of announcement 2022/03/22 Time of announcement 15:20:25
Subject
 Announcement of the Company's Board of Directors
resolving the dividend distributions
Date of events 2022/03/22 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/22
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):1.2
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):439,453,630
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:None
11.Per value of common stock:10.0000