Horizon Securities Co., Ltd.TPEX: 6015

Resolution by the board of directors to distribute dividends.

· Issued by Horizon Securities Co., Ltd.
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Provided by: HORIZON SECURITIES CO., LTD.
SEQ_NO 2 Date of announcement 2022/04/14 Time of announcement 17:44:03
Subject
 Resolution by the board of directors to
distribute dividends.
Date of events 2022/04/14 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/04/14
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):NT$1.8 per share
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):NT$596,464,974
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):NT$0.6 per share
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):19,882,165 shares
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10