Announcement of adjustment of ratios of cash dividend.
· Issued by AVerMedia Technologies, Inc.
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Today's Information
Provided by: AVerMedia Technologies, Inc.
SEQ_NO
1
Date of announcement
2022/06/17
Time of announcement
14:48:26
Subject
Announcement of adjustment of ratios of cash
dividend.
Date of events
2022/06/17
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders meeting:2022/06/17
2.Type and monetary amount of original dividend distribution:
Appropriations of earnings in cash dividends: NTD23,147,079/NT$0.15 per
share.
3.Type and monetary amount of dividend distribution after the change:
Appropriations of earnings in cash dividends: 23,147,079/
NT$0.14610392 per share.
4.Reason for the change:
Since the Company has issuance of employee restricted stock awards and
the number of the outstanding shares have been changed, the ratios of
cash dividend needs to be adjusted accordingly.
5.Any other matters that need to be specified:
According to the resolutions of 2022 Annual General Shareholders' Meeting,
the Chairman is authorized to adjust the ratios of dividends.
