Hey-song Corp.TWSE: 1234

Announcement from the Board of Directors regarding Year 2021 earnings distribution

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Provided by: HEY SONG CORPORATION
SEQ_NO 2 Date of announcement 2022/03/22 Time of announcement 13:54:44
Subject
 Announcement from the Board of Directors regarding
Year 2021 earnings distribution
Date of events 2022/03/22 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/22
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:2021/01/01 to 2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$1.7
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$683,180,860
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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