Excelliance Mos Corp.TPEX: 5299

Board of Directors proposed dividend distribution.

· Issued by Excelliance Mos Corp.
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Provided by: Excelliance MOS Corporation
SEQ_NO 1 Date of announcement 2022/02/22 Time of announcement 17:11:34
Subject
 Board of Directors proposed dividend distribution.
Date of events 2022/02/22 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/02/22
2.Year or quarter which dividends belong to :Year of 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$11.6
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):None
6.Total amount of cash dividends to shareholders (NT$):415,345,900
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):None
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):None
9.Total amount of stock dividends to shareholders (shares):None
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10