Elite Semiconductor Microelectronics Technology Inc.TWSE: 3006

The BOD's resolution on cash distribution from retained earnings

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Provided by: Elite Semiconductor Microelectronics Tech Inc
SEQ_NO 3 Date of announcement 2022/02/25 Time of announcement 15:47:33
Subject
 The BOD's resolution on cash distribution
from retained earnings
Date of events 2022/02/25 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/02/25
2.Year or quarter which dividends belong to:Year
3.Period which dividends belong to:2021
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):8
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):2,289,255,624
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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

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