Microbio Co., Ltd.TPEX: 4128

Microbio Announce on behalf of major subsidiary Cotton Field Organic Co., Ltd. about its Board of Directors resolve dividend distribution of 2021

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Provided by: MICROBIO CO.,LTD.
SEQ_NO 1 Date of announcement 2022/02/24 Time of announcement 18:25:25
Subject
 Announce on behalf of major subsidiary Cotton
Field Organic Co., Ltd. about its Board of Directors
resolve dividend distribution of 2021
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.Type and monetary amount of dividend distribution:
Stock dividends payout for common stocks comes in at NT$10,509,600 or
$0.18 per share
Cash dividend payout for common stocks comes in at NT$5,838,667 or NT$0.1
per share
3.Any other matters that need to be specified:
Distribution of remunerations to employees is NT$194,978 and to directors and
supervisors is NT$0