Board of Directors passed a resolution of
dividend distribution of 2021
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: 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):NT$ 0.61
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):Nil
6.Total amount of cash distributed to shareholders (NT$):NT$ 52,669,472
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):Nil
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):Nil
9.Total amount of stock distributed to shareholders (shares):Nil
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$ 10