Mpi CorporationTPEX: 6223

Board resolution on Fiscal year of 2021 dividends.

· Issued by Mpi Corporation
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Provided by: MPI CORPORATION
SEQ_NO 3 Date of announcement 2022/03/24 Time of announcement 17:10:31
Subject
 MPI Co. Board resolution on Fiscal year of
2021 dividends.
Date of events 2022/03/24 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/24
2.Year or quarter which dividends belong to :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):NT$4 per share
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):NT$0 per share
6.Total amount of cash dividends to shareholders (NT$):NT$376,313,520
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):NT$0 per share
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):NT$0 per share
9.Total amount of stock dividends to shareholders (shares):0 shares
10.Any other matters that need to be specified:N.A
11.Per value of common stock:NT$10