Innodisk Corp.TPEX: 5289

The company’s 2022 year resolved to change ex-rights and dividend rate

· Issued by Innodisk Corp.
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Provided by: Innodisk Corporation
SEQ_NO 1 Date of announcement 2022/07/14 Time of announcement 14:41:08
Subject
 The company's 2022 year resolved to change
ex-rights and dividend rate
Date of events 2022/07/14 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:NA
2.Type and monetary amount of original dividend distribution:
(1)Stock dividends NT$24,800,410 (0.03 share per share).
(2)Cash dividends NT$967,216,068 (NT$11.7 per share).
3.Type and monetary amount of dividend distribution after the change:
(1)Stock dividends NT$24,800,410 (0.029548907 share per share).
(2)Cash dividends NT$967,216,068 (NT$11.52407490 per share).
4.Reason for the change:
(1)The chairman of the company handled the adjustment
of the ex-rights and dividend rate in accordance with
the resolution authorized by the shareholders meeting
on 2022/05/31.
(2)The company adjusted the allotment ex-rights and
dividend rate due to the change in the number of
outstanding shares due to the conversion of employee
stock option .
5.Any other matters that need to be specified:None.