Announcement of resolution by the board of directors to distribute dividends.
· Issued by Clevo Co.
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Today's Information
Provided by: CLEVO CO.
SEQ_NO
5
Date of announcement
2022/04/06
Time of announcement
11:41:47
Subject
Announcement of resolution by the board of
directors to distribute dividends.
Date of events
2022/03/28
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/28
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):2.1
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):1,285,752,300
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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
