Micro-star International Co., Ltd.TWSE: 2377

Board of Directors' resolution on cash dividends.

· Issued by Micro-star International Co., Ltd.
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Provided by: MICRO-STAR INTERNATIONAL CO.,LTD.
SEQ_NO 3 Date of announcement 2022/03/21 Time of announcement 17:00:52
Subject
 Board of Directors' resolution on cash dividends.
Date of events 2022/03/21 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/21
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:2021
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):10.5
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):N/A
6.Total amount of cash distributed to shareholders (NT$):8,870,990,089
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):N/A
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):N/A
9.Total amount of stock distributed to shareholders (shares):N/A
10.Any other matters that need to be specified:
The dividend rate changed after this date as the number of shares
circulated on the market under the influence of the following factors:
 buying back of the company shares and transfer or revocation of treasury
 shares. Please allow the chairperson to handle the affair. the
chairperson is authorized by the Board of Directors to make adjustment
to such distribution at his discretion.
11.Per value of common stock:10