Taiwan Union Technology CorporationTPEX: 6274

Announcement on the adjustment of the company's cash dividend payout ratio

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Provided by: TAIWAN UNION TECHNOLOGY CORPORATION
SEQ_NO 1 Date of announcement 2022/03/24 Time of announcement 17:09:44
Subject
 Announcement on the adjustment of the
company's cash dividend payout ratio
Date of events 2022/03/24 To which item it meets paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:2022/03/24
2.Type and monetary amount of original dividend distribution:
The cash dividend is NT$1,347,000,000 and NT$5.0073 per share will be
allotted.
3.Type and monetary amount of dividend distribution after the change:
The cash dividend is NT$1,347,000,000
and NT$5.00477350 will be allotted per share.
4.Reason for the change:
On 2022/03/10, the board of directors authorized the chairman to adjust
the dividend rate due to the change in the number of outstanding shares
by reason of the execution of employee stock options to subscribe for
common shares.
5.Any other matters that need to be specified:None.

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