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Announcement of the Board of Directors resolved to distribute dividends.

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Provided by: Fortune Information Systems Corp.
SEQ_NO 4 Date of announcement 2022/03/25 Time of announcement 17:41:10
Subject
 Announcement of the Board of Directors
resolved to distribute dividends.
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.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):0.4
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$): 27,984,500
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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: None.
11.Per value of common stock: NT$ 10

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