Shinfox Energy Co., Ltd.TWSE: 6806

BOD proposed dividend distribution

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Provided by: SHINFOX ENERGY CO., LTD.
SEQ_NO 4 Date of announcement 2022/03/07 Time of announcement 18:34:34
Subject
 BOD proposed dividend distribution
Date of events 2022/03/07 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/07
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$1.34129 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$196,500,000
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):NT$1.34129 per share
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):
19,650,000 shares
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10