Farglory Free Trade Zone Investment Holding Co., Ltd.TWSE: 5607

Announced dividend distribution and capital reserve cash refund in the resolution passed by the Board of Directors on behalf of the subsidiary, Farglory Logistics Co., Ltd.

· Issued by Farglory Free Trade Zone Investment Holding Co., Ltd.
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Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO 4 Date of announcement 2022/03/25 Time of announcement 16:13:43
Subject
 Announced dividend distribution and capital reserve cash
refund in the resolution passed by the Board of Directors
on behalf of the subsidiary, Farglory Logistics Co., Ltd.
Date of events 2022/03/25 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/25
2.Type and monetary amount of dividend distribution:
(1) Dividend for shareholders (NT$0.9 per share), totaled to NT$50,490,000
, appropriated in cash.
(2) Capital reserve refund in cash (NT$6.00 per share), totaled to
NT$336,600,000.
3.Any other matters that need to be specified: None.

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