Lite-on Technology Corp.TWSE: 2301

Board of Directors Resolution for interim dividend distribution of 2022 2Q

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Provided by: LITE-ON TECHNOLOGY CORP.
SEQ_NO 2 Date of announcement 2022/07/28 Time of announcement 14:43:42
Subject
 Board of Directors Resolution for interim dividend
distribution of 2022 2Q
Date of events 2022/07/28 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/07/28
2.Year or quarter which dividends belong to:2022 2Q
3.Period which dividends belong to:2022/04/01-2022/06/30
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$1.5
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$ 3,465,607,548
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:NA
11.Per value of common stock:NT$10

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