Shiny Chemical Industrial Co., Ltd.TWSE: 1773

Board of Directors approved dividend distribution

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Provided by: Shiny Chemical Industrial Co.,Ltd
SEQ_NO 2 Date of announcement 2022/02/23 Time of announcement 17:58:02
Subject
 Board of Directors approved dividend distribution
Date of events 2022/02/23 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/02/23
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):3.0
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):600,000,000
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):2.5
9.Total amount of stock distributed to shareholders (shares):50,000,000
10.Any other matters that need to be specified:Cash dividends and
stock dividends will be issued before July 2022
11.Per value of common stock:NT$10

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