Innolux Corp.TWSE: 3481

Announcement of adjustment to the Cash Dividend Payout Ratio

· Issued by Innolux Corp.
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Provided by: INNOLUX CORPORATION
SEQ_NO 8 Date of announcement 2022/06/24 Time of announcement 19:58:40
Subject
 Announcement of adjustment to the Cash Dividend
Payout Ratio
Date of events 2022/06/24 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:
  Type:Cash dividend total NTD 11,087,601,054.
  Cash dividend NTD 1.05 per share.
3.Type and monetary amount of dividend distribution after the change:
  Type:Cash dividend total NTD 11,087,601,054.
  Cash dividend NTD 1.05499542 per share.
4.Reason for the change:
  The execution of stock repurchase resulted in the changes of
  the outstanding shares of the Company and the Chairman is authorized to
  adjust the dividend payout ratio.
5.Any other matters that need to be specified:None.

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