EPISIL Board of Directors proposed dividend distribution
Date of events
2022/02/15
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/02/15
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):NT$0.35
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$): NT$115,733,244
7.Appropriations of earnings in stock dividends to shareholders (NT$
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:
If the company subsequently has the right to participate in the change of
the number of shares allocated, which affects the distribution rate of
shareholders per share, the chairman shall be authorized to deal with it
fully
11.Per value of common stock:NT$10
