Announce that the Company adjusts the
stock dividend ratio
Date of events
2022/08/16
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders meeting:2022/08/16
2.Type and monetary amount of original dividend distribution:
Stock dividends NT$122,202,400, and NT$1.0 per share.
3.Type and monetary amount of dividend distribution after the change:
Stock dividends NT$122,202,400, and NT$0.99963 per share.
4.Reason for the change:
Due to the convertible corporate bonds that creditors have requested to
convert, and cancellation of restricted shares to employees stock awards,
the number of outstanding common shares changed accordingly, resulting
in the adjustment of stock dividend ratio.
5.Any other matters that need to be specified:
According to the 2022/08/05 resolution of the board of directors,
the chairman is authorized to adjust the dividend ratio. The adjustment
date is on 2022/08/16.
