Announcement of the resolution of the board of directors of the company to distribute 2021 cash dividends
· Issued by Sigurd Microelectronics Corp.
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Today's Information
Provided by: SIGURD MICROELECTRONICS CORP.
SEQ_NO
1
Date of announcement
2022/03/08
Time of announcement
16:46:19
Subject
Announcement of the resolution of the board of
directors of the company to distribute 2021 cash
dividends
Date of events
2022/03/08
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/08
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):The board of directors proposes to distribute cash to
shareholders of approximately NT$ 4.1 per share (total NT$1,871,550,550);
The distribution method is (1)distribution of cash dividends from earnings:
NT$1,369,427,232(approximately NT$3.0 in cash per share)(2) Cash distribution
from capital reserve:NT$502,123,318(approximately NT$1.1 in cash per share)
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):(1)Cash distributed from legal reserve：0
(2)Cash distributed from capital surplus to shareholders (NT$ per share):
About NT$1 per share)。
6.Total amount of cash distributed to shareholders (NT$):NT$1,871,550,550
7.Appropriations of earnings in stock dividends to shareholders
(NT$ 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:NA
11.Per value of common stock:NT$10
