Dr.wu Skincare Co., Ltd.TPEX: 6523

Board of Directors Approved Dividend Distribution

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Provided by: DR.WU SKINCARE CO., LTD.
SEQ_NO 3 Date of announcement 2022/03/09 Time of announcement 18:49:59
Subject 
 Board of Directors Approved Dividend Distribution
Date of events 2022/03/09 To which item it meets paragraph 14
Statement 
1.Date of the board of directors resolution:2022/03/09
2.Year or quarter which dividends belong to :Forth Quarter 2021
3.Period which dividends belong to:2021/10/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):NT$2
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):NT$90,095,250
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):0
10.Any other matters that need to be specified:NA
11.Per value of common stock:NT$10

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