Announcement of the Company's Dividend Distribution Rate Adjustment
· Issued by Tci Co., Ltd.
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Today's Information
Provided by: TCI CO.,Ltd
SEQ_NO
1
Date of announcement
2022/07/06
Time of announcement
19:50:04
Subject
Announcement of the Company's Dividend
Distribution Rate Adjustment
Date of events
2022/07/06
To which item it meets
paragraph 14
Statement
1.Date of the resolution of the board of directors or
shareholders'meeting:2022/07/06
2.Type and monetary amount of original dividend distribution:
Cash dividends of NT$1,050,014,090 with NT$8.88 distribution per share.
3.Type and monetary amount of dividend distribution after the change:
Cash dividends of NT$1,050,014,090 with NT$8.91892062 distribution per share
4.Reason for the change:The outstanding shares were affected by
the 16,000 shares conversion of employee stock warrants
(and 532,000 shares of treasury stock, which did not
participate in the ex-dividend), resulting in an adjustment
of the dividend distribution rate.
5.Any other matters that need to be specified:The resolution
of the shareholders' meeting held on June 29, 2022
authorized the chairman to adjust the dividend distribution rate.