Cvc Technologies, Inc.TPEX: 4744

Announcement to adjust cash dividend ratio

· Issued by Cvc Technologies, Inc.
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Provided by: CVC TECHNOLOGIES INC.
SEQ_NO 2 Date of announcement 2022/07/29 Time of announcement 14:02:22
Subject
 Announcement to adjust cash dividend ratio
Date of events 2022/07/29 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:2022/07/29
2.Type and monetary amount of original dividend distribution:
Dividend is $1.2 per share, cash dividend totaling is NTD53,450,432.
3.Type and monetary amount of dividend distribution after the change:
The adjusted dividend is $1.19911738 per share, cash dividend totaling is
NTD53,450,432.
4.Reason for the change:
The Company has changed the number of shares outstanding due to the
conversion of convertible corporate bonds.
According to the resolution of the board of directors on
2022/03/21, the chairman of the board of directors was authorized to adjust
cash dividend ratio based on the Company's actual outstanding number.
5.Any other matters that need to be specified:None

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