Ap Memory Technology Corp.TWSE: 6531

Annoucement for the adjustment of cash dividend per share

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Provided by: AP Memory Technology Corporation
SEQ_NO 2 Date of announcement 2022/06/06 Time of announcement 16:43:42
Subject
 Annoucement for the adjustment of cash dividend
per share
Date of events 2022/06/06 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
  shareholders meeting:2022/06/06
2.Type and monetary amount of original dividend distribution:
 The cash dividend per share of common share is NT$6
3.Type and monetary amount of dividend distribution after the change:
 The cash dividend per share of common share is NT$5.99628435
4.Reason for the change:
 The outstanding shares increased by exercising the employee stock options,
 which affected the dividend payout ratio
5.Any other matters that need to be specified:
 The Chairman was authorized by the Board to adjust the dividend payout ratio

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