Resolution by the Board of Directors to distribute dividends
· Issued by Champion Microelectronic Corp.
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Today's Information
Provided by: CHAMPION MICROELECTRONIC CORP.
SEQ_NO
4
Date of announcement
2022/02/18
Time of announcement
18:42:03
Subject
Resolution by the Board of Directors to
distribute dividends
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: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):4.50
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0.50
6.Total amount of cash distributed to shareholders (NT$):399,117,950
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:Treasury stock 163,000 shares
11.Per value of common stock:NT$ 10
