The Board of Director's Resolution in Pursuant to the Appropriation of Earnings for the year 2021
· Issued by Hiwin Technologies Corp.
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Provided by: HIWIN TECHNOLOGIES CORP.
SEQ_NO
7
Date of announcement
2022/02/25
Time of announcement
17:30:09
Subject
The Board of Director's Resolution in Pursuant to the
Appropriation of Earnings for the year 2021
Date of events
2022/02/25
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/02/25
2.Year or quarter which dividends belong to:Year 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):4.5
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):1,533,565,080
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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 per share