Pou Chen CorporationTWSE: 9904

The Board of Directors of Pou Chen Corporation resolved for dividend distribution.

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Provided by: Pou Chen Corporation
SEQ_NO 1 Date of announcement 2022/04/28 Time of announcement 17:50:17
Subject
 The Board of Directors of Pou Chen Corporation
resolved for dividend distribution.
Date of events 2022/04/28 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/04/28
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):1.5
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):4,420,180,819
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:None
11.Per value of common stock:NT$10 per share