Nien Made : Board of Directors Resolution for dividend distribution of 2021

About this update from Nien Made Enterprise Co., Ltd.

Close Today's Information Provided by: Nien Made Enterprise Co., Ltd. SEQ_NO 2 Date of announcement 2022/03/16 Time of announcement 14:16:16 Subject Board of Directors Resolution for dividend distribution of 2021 Date of events 2022/03/16 To which item it meets paragraph 14 Statement 1.Date of the board of directors resolution :2022/03/16 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$11 per share 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 6.Total amount of cash distributed to shareholders (NT$):NT$3,223,222,200 7.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0 8.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 9.Total amount of stock distributed to shareholders (shares):0 10.Any other matters that need to be specified:NA 11.Per value of common stock:NT$10

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