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The Board of Directors' Proposal for Dividend Distribution Plan and Cash Distribution From Capital Surplus

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Provided by: ITE Tech. Inc
SEQ_NO 1 Date of announcement 2022/02/24 Time of announcement 16:34:21
Subject
 The Board of Directors' Proposal for Dividend
Distribution Plan and Cash Distribution From Capital
Surplus
Date of events 2022/02/24 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/02/24
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:1
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):8
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):1
6.Total amount of cash distributed to shareholders (NT$):1,449,721,116
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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

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