Ecove Environment CorpTPEX: 6803

Ecove Environment announces on behalf of Major Subsidiary-Ecove Miaoli Energy Corp., Board of directors resolved to distribute the earnings of the year of 2021

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Provided by: ECOVE Environment Corp.
SEQ_NO 2 Date of announcement 2022/03/03 Time of announcement 18:49:26
Subject
 Ecove Environment Corp. announces on behalf of Major
Subsidiary-Ecove Miaoli Energy Corp., Board of directors
resolved to distribute the earnings of the year of 2021
Date of events 2022/03/03 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/03
2.Type and monetary amount of dividend distribution:
(1)Appropriations of earnings in cash dividends to shareholders:
NT$135,631,776
(2)Cash distribution from legal reserve to shareholders:
NT$12,675,783
3.Any other matters that need to be specified:None

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