Amcad Biomed CorporationTPEX: 4188

BOD resolved no dividend distribution

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Provided by: AmCad BioMed Corporation
SEQ_NO 3 Date of announcement 2022/02/18 Time of announcement 15:48:54
Subject
 AmCad BOD resolved no dividend distribution
Date of events 2022/02/18 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/02/18
2.Year or quarter which dividends belong to :year
3.Period which dividends belong to:2021
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):0
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):0
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):0
10.Any other matters that need to be specified:None
11.Per value of common stock:10

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