Pacific Hospital Supply Co., Ltd.TPEX: 4126

The Board of Directors' Resolution to Distribute the Dividend of 2021.

· Issued by Pacific Hospital Supply Co., Ltd.
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Provided by: PACIFIC HOSPITAL SUPPLY CO., LTD.
SEQ_NO 2 Date of announcement 2022/02/24 Time of announcement 17:32:35
Subject
 The Board of Directors' Resolution to Distribute
the Dividend of 2021.
Date of events 2022/02/24 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/02/24
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):4.5
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$):326,700,000
7.Appropriations of earnings in stock dividends to shareholders (NT$
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:None
11.Per value of common stock:NT$10