Announcement of the adjustment of cash dividend payout ratio
· Issued by Excelliance MOS Corp.
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Today's Information
Provided by: Excelliance MOS Corporation
SEQ_NO
3
Date of announcement
2022/06/24
Time of announcement
17:09:16
Subject
Announcement of the adjustment of cash dividend
payout ratio
Date of events
2022/06/24
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:NA
2.Type and monetary amount of original dividend distribution:
Appropriation of earnings in cash dividend: NT$415,345,900/NT$11.6 per share
3.Type and monetary amount of dividend distribution after the change:
Appropriation of earnings in cash dividend: NT$415,345,900/NT$11.58563351
per share.
4.Reason for the change:
The total common shares outstanding have changed due to the exercise of
employee stock options, and the Chairman is authorized to adjust cash
dividend payout ratio according to the resolution made by the Company's
board of directors meeting.
5.Any other matters that need to be specified:None.
