Announcement of dividends distribution approved by the BOD
· Issued by Microbio Co., Ltd.
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Today's Information
Provided by: MICROBIO CO.,LTD.
SEQ_NO
2
Date of announcement
2022/03/15
Time of announcement
18:34:27
Subject
Announcement of dividends distribution approved
by the BOD
Date of events
2022/03/15
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/15
2.Year or quarter which dividends belong to :Year 2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):$0.04
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):$0
6.Total amount of cash dividends to shareholders (NT$):$18,653,180
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):$0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):$0.96
9.Total amount of stock dividends to shareholders (shares):44,767,633
10.Any other matters that need to be specified:
Other adjustments:
(1)Accumulated gains and losses on disposal of equity instruments increase
retained earnings $1,151,210.
(2)Defined benefit plan remeasurement reduces retained earnings $591,631.
11.Per value of common stock:NTD $10
