Ofco Industrial CorporationTPEX: 5011

Board of Directors approved dividend distribution

· Issued by Ofco Industrial Corporation
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Provided by: OFCO Industrial Corporation
SEQ_NO 2 Date of announcement 2022/03/23 Time of announcement 22:13:19
Subject
 OFCO Board of Directors approved dividend distribution
Date of events 2022/03/23 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/03/23
2.Year or quarter which dividends belong to :2021 YEAR
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$
per share):0.95
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0.35
6.Total amount of cash dividends to shareholders (NT$):116,233,045
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
9.Total amount of stock dividends to shareholders (shares):0
10.Any other matters that need to be specified:N/A
11.Per value of common stock:NT$10