Sunfon Construction Co., Ltd.TPEX: 5514

Announcement of the resolution of the board of directors on dividend distribution

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Provided by: SUNFON CONSTRUCTION CO., LTD.
SEQ_NO 6 Date of announcement 2022/03/08 Time of announcement 18:09:44
Subject
 Announcement of the resolution of the board
of directors on dividend distribution
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):0
5.Cash dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0
6.Total amount of cash dividends to shareholders (NT$):0
7.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0.26
8.Stock dividends distributed from legal reserve and capital reserve
to shareholders (NT$ per share):0.14
9.Total amount of stock dividends to shareholders (shares):83163660
10.Any other matters that need to be specified:None
11.Per value of common stock:NT$10

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