Audix CorporationTWSE: 2459

AUDIX board of directors resolution on the cash distribution from retained earnings and capital surplus

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Provided by: AUDIX CORPORATION
SEQ_NO 2 Date of announcement 2022/03/18 Time of announcement 15:09:43
Subject
 AUDIX board of directors resolution on the cash
distribution from retained earnings and capital surplus
Date of events 2022/03/18 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/18
2.Year or quarter which dividends belong to:2021 FY
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):2.5
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):1
6.Total amount of cash distributed to shareholders (NT$):369,584,653
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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.