Episil Precision To announce the resolution of the board of directors of the company for dividend distribution
· Issued by Episil-precision, Inc.
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Today's Information
Provided by: Episil-Precision Inc.
SEQ_NO
7
Date of announcement
2022/02/14
Time of announcement
19:36:13
Subject
To announce the resolution of the board of
directors of the company for dividend distribution
Date of events
2022/02/14
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/02/14
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):1.20000000
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):341,252,075
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:
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.
