Taiwan Sanyo Electric Co., Ltd.TWSE: 1614

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

· Issued by Taiwan Sanyo Electric Co., Ltd.
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Provided by: Taiwan Sanyo Electric Co.,Ltd.
SEQ_NO 3 Date of announcement 2022/03/22 Time of announcement 16:31:09
Subject
 Announcement the resolution of the board of
directors on dividend distribution.
Date of events 2022/03/22 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/22
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):1.233023846
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):None.
6.Total amount of cash distributed to shareholders (NT$):331,823,247
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):None.
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):None.
9.Total amount of stock distributed to shareholders (shares):None.
10.Any other matters that need to be specified:Distributed to the NT dollar,
total less than NT 1 dollar, from the decimal point from large to small and
the account number from front to back, adjusted to meet the total
cash dividend distribution.
11.Per value of common stock:NT$10.

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