Announcement of adjust cash dividend distribution ratio.
· Issued by Pcl Technologies, Inc.
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Today's Information
Provided by: PCL TECHNOLOGIES,INC.
SEQ_NO
2
Date of announcement
2022/06/27
Time of announcement
17:24:38
Subject
Announcement of adjust cash dividend distribution
ratio.
Date of events
2022/06/27
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders meeting:2022/06/27
2.Type and monetary amount of original dividend distribution:
Appropriations of earnings in cash dividends to shareholders
NT$3.0 per share and cash distributed from capital surplus to
shareholders NT$0.2 per share.
3.Type and monetary amount of dividend distribution after the change:
Appropriations of earnings in cash dividends to shareholders
NT$3.01836774 per share and cash distributed from capital surplus to
shareholders NT$0.20122452 per share.
4.Reason for the change:
According to the resolution by the board of directors on 2022/3/31,
the chairman was authorized to handle the adjustment of the dividend ratio.
5.Any other matters that need to be specified:
Base on the outstanding shares 68,271,841 shares (the issued shares
(68,689,841 shares) of 2022/6/27 deduct treasury shares (418,000 shares)
to calculate.
