Shuttle Inc.TWSE: 2405

The Board of Directors resolved to non-distribution of dividends for first half of 2022

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Provided by: SHUTTLE INC.
SEQ_NO 3 Date of announcement 2022/08/09 Time of announcement 16:03:43
Subject
 The Board of Directors resolved to non-distribution
of dividends for first half of 2022
Date of events 2022/08/09 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/08/09
2.Year or quarter which dividends belong to:
The first half of the year 2022
3.Period which dividends belong to:2022/01/01~2022/06/30
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):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$):0
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:N/A
11.Per value of common stock:NT$10