Board of Directors' Resolution on Distribution of 2021 Earnings
· Issued by Asrock, Inc.
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Today's Information
Provided by: ASROCK Incorporation
SEQ_NO
5
Date of announcement
2022/02/23
Time of announcement
19:33:23
Subject
ASRock Board of Directors' Resolution on
Distribution of 2021 Earnings
Date of events
2022/02/23
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/02/23
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):13
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):1,598,030,577
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:NT$10
